Epstein File EFTA01498162: NES LLC, Fourteen and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498162: NES LLC, Fourteen and 457 Madison (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering July 1-31, 2008. The document shows multiple transactions including check no. 24225 for $414.00 dated July 3, 2008, and references to 457 Madison Avenue, New York, NY 10022. A payment to All Town Central Trans for $414.00 is documented with a date of 6/25/2008, and the statement references account number 8770386473.

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🔑 Evidence Keywords

NES LLC fourteen 457 Madison

📋 Key Excerpts6

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** **LLC** BANK, 24225 4TH-FLOOR WEARK

Excerpt 2

NY 11218 324134279 are * yes 324134279 07-02-08 70% Account 8770386473 008770386473 JUL 03 #0000024225 $414.00 008770386473 JUL 03 #0000024225 $414.00 **NES**

Excerpt 3

**LLC** 24226 MHILOOR AVENUE NEW MY VOID 6/30/2008 = INNOCCE 660112629 02 070706 035023217 PAY A.D.