Epstein File EFTA01497031: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497031: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering October 1-29, 2004, located at 457 Madison Avenue, New York, NY 10023. The statement documents transactions including Time Warner Cable of NYC payments (Check No. 21242 for $50.57 paid October 13, 2004, and another cable payment reference H3637). The document contains 22 pages of account activity.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

October 01, 2004 - **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 13 of 22 Primary Account Number.

Excerpt 2

These Vane Cable of NYC $ - ORDER Party-Mar and $1/100 DOLLARS e Time Vassor Cable NIVC PO Box 9227 NY MIMO Airmine CHECK NO. 21242 $50.57 PAID 10/13 **NES**

Excerpt 3

, **LLC** - outs - 21242 - FLOOR NEW is 19713 457 MADISON AVOIUE 1899 NEW YORK, NY 10023 9/29/2004 - Cable anne $ H3637 ORDER OF Rig and DOLLARS Time Vane