Epstein File EFTA01497029: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01497029

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497029: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014970291 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

JPMorgan Private Bank statement for NES LLC covering October 1, 2004 to October 29, 2004, showing a Business Checking account associated with 457 Madison Avenue in New York. The statement documents checks including Check No. 21230 for $49.81 and Check No. 21231 for $77.37 paid on October 1, 2004, with payments to Verizon and other vendors.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

October 01,2004- **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 11 of 22 Primary Account Number: Business Checking CHECK NO. 21230 $49.81 PAID 10

Excerpt 2

/01 **NES**.

Excerpt 3

NO. 21231 $77.37 PAID 10/01 **NES**, **LLC** PROBAN CHAIM - 21231 FB MILFLOOR NEW - - 457 AVENUE - MEN YORK, MY - 823/3004 THE Verizue Born Sever and DOLLARS