Epstein File EFTA01496947: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496947: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering July 1-30, 2004, showing the account address as 457 Madison Avenue, New York, NY 10022. The statement documents multiple checks including check #21016 for $1,040.94 (paid 07/13), check #21020 for $393.47 (paid 07/12) to Cities Transportation Corp, and other routine business transactions.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

July 01, 2004 **NES**, **LLC** July 30, 2004 JPMorgan Private Bank Page 9 of 22 Primary Account Number: Business Checking CHECK NO. 21016 $1,040.94 PAID 07/13

Excerpt 2

,**LLC** - CHARGE BANK 21019 - - 18712 D MIN PLOOR MIN 1.25% NEW YORK MY 10622 6/30/2004 PAY $ -as HISTORY Verinos 2500219284 Twenty and DOLLARS e - COMSOL

Excerpt 3

,**LLC** - CHARF - 21020 NEWARK DE - B 457 MADISON AVENUE same NEW YORK NY 10022 6/20/2004 MT 6 TEXAS PRIXM CITIZAR PAY Cities Transportation Carp $ ORDER