Epstein File EFTA01498068: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498068: 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. The document references NES LLC's address at 457 Madison Avenue, 4th Floor, New York, NY 10022, and shows a check payment of $1,440.69 on March 28 and a payment of $827.00 on March 13, 2008 to GRM Information Management Services.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking **NES** **LLC** MES us APMORGAN CHAISE BANK NA 23985

Excerpt 2

13b Street - Hyper MI Do indorse of wills below line. /0000 144069⑇ 005010069290 MAR 28 #0000023986 $1,440.69 005010069290 MAR 28 #0000023986 $1,440.69 **NES**

Excerpt 3

, **LLC** CHRES BARK, 23988 4TH FLOOR NEW DE - 457 MADISON AVENUE LAND NEW YORK NY 1002 3/13/2008 PAY GRM information Management Services $ "827.00 ORDER OF