Epstein File EFTA01496913: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496913: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29-June 30, 2004. The document shows checks numbered 20914, 20916, and 20918 with amounts of $82.08, $50.57, and $498.14 respectively, with references to 457 Madison Avenue, New York, NY, and vendors including Oliver Transportation Corp.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 13 of 31 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 20914 $82.08 PAID 06/03 **NES**, **LLC** - ORE - 20914 CHILDOR NEVARK OR - AVENUE 1000 HEYY YORK, MY - 918/3004 Time West any $ CHEER

Excerpt 3

The Was Cabic INC TO la 9037 - MEMO CHECK NO. 20916 $50.57 PAID 06/03 **NES**, **LLC** - CHASE - 20916 a ADOR NEWS, X as AMENUE 1429 FORM, I $ 5 518/2004 NY THE