Epstein File EFTA01497163: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497163: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering March 1-31, 2005. The document shows checks written from accounts at 4th Floor, 457 Madison Avenue and 412 Madison Avenue, New York, NY 10022, including check number 21537 for $69.80 paid on 03/11/2005 and check number 21541 for $53.81 paid on 03/11/2005.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

March 01,2005- **NES**, **LLC** March 31, 2005 JPMorgan Private Bank Page 9 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21537 $69.80 PAID 03/11 **NES**, **LLC** JPMOBOAN CHARE BANK 21537 4TM FLOOR REWARK DE mm our MADISON MORE 1-000 NEW YORK, NY 10022

Excerpt 3

, **LLC** - IME - 21538 I If I 412 MADISON AVENUE - NEW YORK, NY - PAY TO TMI ORDER TM and Fathey $ 40 I I !