Epstein File EFTA01498083: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498083: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014980831 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering April 1-30, 2008. The document shows Classic Business Checking transactions at 457 Madison Avenue, New York, NY, including a payment to Central Pending System ($586.00) on March 31, 2008, and a payment to Adam Bajek ($2,222.88) on April 15, 2008. A charge of $4,314.50 is also documented.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**.

Excerpt 2

**LLC** JPNCRDAM CHASE BANK M 24001 4TH FLOOR x 457 MACKSON AVENUE 1-2019 NEW YORK NY - 3/31/2008 ORDER OF Central Pending System $ "586.00 - Five Hundred

Excerpt 3

,**LLC** BANK - 24003 4TH FLOOR MARK 18712 457 MADISON AVENUE 1-20% NEW YORK NY 10012 4/15/2008 550075887 04212000 - # en M Adam Bajek 850075087 oz 042108