Epstein File EFTA01498122: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498122: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering May 1-30, 2008, with account number 24153 located at 457 Madison Avenue, New York, NY. The statement shows transactions including a payment to Verizon Apt 7J for $26.45 on May 16 and a charge of $52.79 on May 19, with references to accounts in Uniondale, NY and Albany, NY.

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🔑 Evidence Keywords

457 Madison NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** CHRIE BANK 24153 NTHFLOOR DE are 457 MADESON AVENUE - NEW YORK NY - 5/12/2006 PAY TOTHE order Vesizo Apt 7J $ *26.45 Twenty and 45/100 DOLLARS 8 .

Excerpt 3

RTN P. o Box 1100 000021 6590 086 Hyper 372016341 NY DANI Albany, NY 12250-0001 MOMO - Account (4/25/08) titled 1500324505 MAY 16 $26.45 MAY 16 $26.45 **NES**