Epstein File EFTA01496918: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496918: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC for the period May 29 to June 30, 2004, showing business checking account activity. The document lists multiple check transactions including check 20941 ($96.25 paid June 15), check 20942 ($50.57 paid June 10), and check 20940 ($67.52 paid June 15), with the account address listed as 457 Madison, New York, NY 18022.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 18 of 31 Primary Account Number.

Excerpt 2

, AZ MEMO, CHECK NO. 20941 $96.25 PAID 06/15 **NES**, **LLC** - own - 20941 MIRCOR - a - 487 MADRON HINE - § i TOPAL 1 5/26/2004 PAY TO DE $ ORDER Mail Syring

Excerpt 3

***6.25 Nove at a Priced type Frie Corport , G. - 52211 AZ (907)-2271 MFM) Haypele CHECK NO. 20942 $50.57 PAID 06/10 **NES**, **LLC** I 20842 I EMI . 1-Mails NEW