Epstein File EFTA01498093: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498093: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-30, 2008. The statement shows payments including $12,241.23 to the State Insurance Fund (dated 4/14/2008) and $57.29 to Verizon (dated 4/14/2008). The account is associated with 457 Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**LLC** CHANGE BANK, - 24090 NEWS Have NEW YORK vocar 4/14/2008 PHYTO THE The State insurance Fund $ ORDER OF "12,241.23 Tweive Thousand Two Hundred Forty-One

Excerpt 3

IT Verizon P. o Box 1100 Albany, NY 12250-0001 NV unus Account o APR 21 #0000024091 $57.29 APR 21 #0000024091 $57.29 **NES** **LLC** UPMOREAN - 24092 4THIFLDOR