Epstein Index›Documents›EFTA01498082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498082: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014980821 keyword hits
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JPMorgan Private Bank business checking account statement for NES LLC for April 2008. The document references a property address at 457 Madison Avenue, New York, NY, and shows a payment to Aetna Health Inc. for $1,132.80 dated March 25, 2008. The account is identified as Chase Bank NA account 23469.

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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** CHASE BANK NA 23469 BOWARK =
Excerpt 2
LLC - CHARGE BANK, - 24000 Full I 1 **457** **MADISON** AVENUE 1220 NEW YORK NY WORLD 3/25/2008 PRETOTHE ORDER OF Aetna Health Inc. $ *1,132.80 One Thousand One

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Source: U.S. Department of Justice

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