Epstein File EFTA01497828: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497828: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering June 1-29, 2007, with the account address listed as 457 Madison Avenue in New York, NY. The statement shows multiple payments including Verizon Communications for $54.00 and $60.73, and a K&S Industrial Capital payment of $2,079.07 on June 13, 2007. The document reflects routine utility and business expenses for the period.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

June 01, 2007 **NES**, **LLC** June 29, 2007 JPMorgan Private Bank Page 17 of 22 Primary Account Number.

Excerpt 2

, **LLC** - CHARGES ka 23393 4TH you - 497 MADRION Avenue 1494 NEW YORK NY - PAY $ 54.00 - or and DOLLARS 03 Verizon COMS P.

Excerpt 3

Sca 1100 2018 Albery, NY 12250-2001 3021 I'VO Account 212 249-4958 035-720 (0601/07) 877 ⑈023393⑈ CHECK NO. 23394 $60.73 PAID 06/25 **NES**, **LLC** ANDREAS DAK