Epstein File EFTA01498138: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498138: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for the period May 31, 2008 to June 30, 2008. The statement documents multiple transactions including a $586.00 check payment to Central Parking System dated May 22, 2008, and references to 457 Madison Avenue in New York, NY. The account shows various charges and transfers during this period.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking 00000 **NES** **LLC** **NES**, **LLC** and GRAST BANK

Excerpt 2

12250-0001 VEMO 906880691473 JUN 02 #0000024169 $66.29 473 JUN 02 #0000024169 $66.29 MEIS, LLC JPNOIGAN CHASE BANK, as 24170 43W FLOOR MENARK, X 19713 **457**

Excerpt 3

**MADISON** RVENUE 1.00% NEW YORK, MY 13023 5/22/2008 PAY THE ORDER OF Central Parking System $ **586.00 Five Hundred Eighty-Six and 00/100 DOLLARS 08 Central