Epstein File EFTA01497824: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497824: NES LLC and 457 Madison (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank business checking account covering June 1-29, 2007. The document shows check activity including check #23363 for $20.76 paid June 5 and check #23368 for $15.24 paid June 20. The account is associated with 457 Madison Avenue, New York, NY 10022, and includes a Verizon payment and Poland Spring water order.

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NES LLC 457 Madison bank statement

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Excerpt 1

June 01, 2007 **NES**, **LLC** June 29, 2007 JPMorgan Private Bank Page 12 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 23363 $20.76 PAID 06/05 **NES**, **LLC** - CHASEBANK, - 23383 THE FLOOR - - - AMENUE - NEW YORK wr 10022 5/10/2007 PAY ORDER OF Verizon

Excerpt 3

Account CHECK NO. 23368 $15.24 PAID 06/20 MES, LLC - BANK, NA 23368 4TH FLOCA Missis 56. **457** **MADISON** AVENUE NPW YORK NY - THE ORDER OF Poland Spring $