Epstein File EFTA01498055: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498055: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering March 1, 2008 to March 31, 2008, documenting Classic Business Checking account activity. The statement shows charges including $59.24 on MAR 04, an AT&T charge of $234.50 dated 2/14/2008, and a Verizon charge of $79.24. The account was associated with 457 Madison Avenue in New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts5

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** BANK MA 23932 4TH FLOOR DE

Excerpt 2

Box 1100 Alberg NY 12250-0001 por Humber 8470575712 Account 008470575712 MAR 04 #0000023932 $59.24 008470575712 MAR 04 #0000023932 $59.24 - **NES**.

Excerpt 3

**LLC** BAMK, NA SNET 23933 THELOGH - R the 412 MACHINAMENT NEW YORK - 203972-4488 449 2/14/2008 10009171807000000064 183000040 PRE-PHILA PAY AT&T $ *234.50