Epstein File EFTA01498140: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498140: NES LLC and 457 Madison (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering May 31 - June 30, 2008. The document shows multiple checks issued from the account, including payments to Con Edison for utilities at an apartment address (Apt 10N) and references to 457 Madison Avenue, New York, NY 10022. Specific transactions include check no. 24176 for $2,118.73 on June 3 and check no. 24177 with a payment of $57.47 dated 5/22/2006.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** JPNORJAN CAME BARK, MA 24176

Excerpt 2

NJ 08825 Hungreen M IF NUMBER **** MEMO 5870617433 Invoice # 905180558774 JUN 03 #0000024176 $2,118.73 905180558774 JUN 03 #0000024176 $2,118.73 **NES**.

Excerpt 3

**LLC** - CHANGE - 24177 DE - 457 - NEW YORK, MY 10012 5/22/2000 PAY CROCK OF ConCdison $ "57.47 Finy Seven and 4711001 DOLLARS ** Con Edison Apt 10N 16 03