Epstein File EFTA01498062: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498062: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2008, showing transactions related to 457 Madison Avenue, New York, NY 10029. The statement includes a payment to Verizon for $66.45 dated March 3, 2008, with account information from JPMorgan Chase Bank Newark, Delaware branch.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts2

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** JPNORGAN CHAIGE BANK - 4THFLOOR

Excerpt 2

LLC CHAST BANK - NEWARK DE **457** **MADISON** AVENUE 1-2710 NEW YORK, 1902 3/3/2008 PAY THE Verizon $ ORDER **66.45 Sixty-Sie and 45/100 DOLLARS e * MES.LLC JPMONGAN