Epstein File EFTA01498165: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498165: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering July 1-31, 2008, showing multiple transactions totaling approximately $618.31 in charges. The statement references both NES LLC and 457 Madison Avenue as associated addresses, with accounts in Newark, Delaware and New York. This document links NES LLC's banking activity to the 457 Madison Avenue location.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts4

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** CHASE - - 24234 4TH FLOOR MEXARK

Excerpt 2

Box 1100 NEW YORK Albany NY 12250-0001 Haypber NY Account # (06/13/08) ⑈024234⑈ JUL 09 #0000024234 $82.07 JUL 09 #0000024234 $82.07 **NES**, **LLC** APMOROAN BANK

Excerpt 3

Account # ⑈024235⑈ JUL 10 #0000024235 $536.24 JUL 10 #0000024235 $536.24 **NES** **LLC** PROBANCHASE BANK MA 24236 4THFLOOR NEWARK DE NPO 457 MADISON AMENUE NEW