Epstein File EFTA01497627: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497627: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering September 2006, showing multiple checks paid including check #22806 for $230.77 to 457 Madison Avenue in New York for AT&T services, and check #22808 for $96.82. The statement reflects account activity at the 457 Madison Avenue location.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

September 01, 2006 **NES**, **LLC** September 29, 2006 JPMorgan Private Bank Page 20 of 23 Primary Account Number: Business Checking CHECK NO. 22806 $230.77 PAID

Excerpt 2

PAID 09/22 "De4200026" 09/21/2006 MILLE 22RC7 08334087 - - I I - Hyper - 022807⑈ 4⑆021000021⑆739121472⑈ ⑇0000043248⑇ CHECK NO. 22808 $96.82 PAID 09/25 **NES**

Excerpt 3

, **LLC** - CHARE BANK 22808 4TH FLOOR - is - - AVENUE - NEW YORK, MY - 911500M 630044915 OZ 092200 156200079 to The Warner $ OCCUIVIE 5150 for WILL JUSTE