Epstein File EFTA01496975: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496975: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC dated July 31 to August 31, 2004, showing activity for both NES LLC and 457 Madison Avenue. The statement includes check number 21092 for $42.73 paid 08/05/2004 to Verizon, and check number 21093 for utility payments to 457 Madison Avenue, New York. Both addresses are listed as New York locations.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 JPMorgan Private Bank Page 10 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21092 $42.73 PAID 08/05 PROPORM CHAIR - 21092 **NES**.

Excerpt 3

**LLC** - - 4TH FLOOR AVENUE 1-000 NEW YORK - 10002 7/29/2004 $ Veriace **42.73 Fanty DOLLARS 08 Veriam PO Box 1100 Albergy NY 12250-0001 MEMO CHECK NO. 21093