Epstein File EFTA01498053: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498053: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980531 keyword hits

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JPMorgan bank statement for NES LLC for the period March 1-31, 2008, showing business checking account activity. The document includes a payment of $8,817.78 on March 25 (check number 23465) to an entity in Palatino, IL 60055-0151. The account was maintained at JPMorgan Private Bank with an address at 457 Madison Avenue, New York, NY.

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NES LLC 457 Madison bank statement

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PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 23464 457 100% NEW NY will

Excerpt 2

, **LLC** JPHCAGAN BANK, No. 23465 4THFLOOR NEWARK N HPO 487 MACHIN AVENUE - NEW YORK.

Excerpt 3

CH Palatino, IL 60055-0151 MEMO Account # ⑇0000881778⑇ 006710028853 MAR 25 #0000023465 $8,817.78 006710028853 MAR 25 #0000023465 $8,817.78 **NES**, **LLC** CHASE