Epstein File EFTA01498161: NES LLC, 457 Madison and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498161: NES LLC, 457 Madison and Thirteen (DS10)

Financial RecordDate unavailableEFTA014981611 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2008. The document shows checks issued from 457 Madison Avenue, New York, NY, including a check to Aetna Health Inc. for $713.40 dated 7/22/2008 and a check to Doria Enterprises, Inc. dated 6/13/2008. The account address is listed as 457 Madison Avenue, 4th Floor, New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison thirteen Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** CHASE GAME, M 24031 4TH FLOOR MINNA " - 457 MADISON AVENUE 1000 NEW YORK NY 0022 7/22/2008 PAY TME ORDER OF Astre Health Inc. $ 713.40 Seven Hundred

Excerpt 3

, **LLC** - Cress BANK NA 24214 WTH FLOON x 19712 AVIENUE 120R NEW YORK 6/13/2008 - N RSN " oz 053000 03/1/0151 PAY TOTHE GROKHOP Doria Enterprises, Inc. $