Epstein Index›Documents›EFTA01497734
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497734: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014977341 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is a bank statement from JPMorgan Private Bank for NES LLC's Business Checking account for February 2007, showing specific checks written including Check #23098 for $703.96 paid on 02/05 and Check #23099 for $31.98 paid on 02/05 to an address at 457 Madison Avenue, New York, NY. The statement covers the period from February 1-28, 2007.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2007 **NES**, **LLC** February 28, 2007 JPMorgan Private Bank Page 10 of 19 Primary Account Number: Business Checking CHECK NO. 23098 $703.96 PAID
Excerpt 2
Invoice (MM/MIT) Heyber ⑈023098⑈ CHECK NO. 23099 $31.98 PAID 02/05 MES LLC - CHARE MIL 23099 4TH PLOOR 1 I **457** **MADISON** - NEW YORK, NY - THE Verbas $ "na

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability