Epstein File EFTA01498060: Russell Fry, Fry and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498060: Russell Fry, Fry and NES LLC (DS10)

Financial RecordDate unavailableEFTA014980602 keyword hits

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Financial record dated March 3, 2008 showing a transaction for $28.50 from NES, LLC through Morgan Chase. The record references an address at 457 Madison Avenue, New York, and includes reference number FRY.

👤 Named in This Document

Russell Fry

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

009070723249 MAR 11 #0000023952 $28.50 NES, LLC /PNORGAN CHASE SAME, - 23953 #THFLOOR HEAR DE 19713 457 MADRION AVENUE 1-00% NEW YORK FYY 10022 3/3/2008 **FRY**

Excerpt 2

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - 23951 - 12210 NEW YORK NY

Excerpt 3

**LLC** BANK - 23952 ITHPLOOR - DE - 487 - NEW YORK, AM 10022 3/3/2008 PAY Verizon $-21.50 ORDER OF Twenty Eight and 50/100 DOLLARS e = Verizon PO Box 1100