Epstein File EFTA01497213: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497213: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 30-May 31, 2005. The statement documents check payments including $50.17 (check 21701, paid 05/16) and $479.78 (check 21702, paid 05/17) from the 4th Floor address at 457 Madison Avenue, New York, NY, with references to Chase Bank and various payees.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

April 30, 2005 - **NES**, **LLC** May 31, 2005 JPMorgan Private Bank Page 15 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21701 $50.17 PAID 05/16 **NES**, **LLC** OMM BANK 21701 ath FLOOR NEW * 457 MADISON AVENUE 14010 NEW YORK NY - 55000 PAY TO THE ORDER

Excerpt 3

Varien $ -*90.17 Fully and bollars e = Verlam PO Bes 15124 Albany NY 12213-9126 MEMO Assount CHECK NO. 21702 $479.78 PAID 05/17 I **NES**, **LLC** - CHASE BANK