Epstein File EFTA01498215: NES LLC, 457 Madison and Handler (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498215: NES LLC, 457 Madison and Handler (DS10)

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JPMorgan Private Bank account statement for NES LLC covering the period August 30, 2008 to September 30, 2008. The statement documents multiple transactions including checks and transfers, with an address listed at 457 Madison Avenue, New York, NY 10022, and references to Twin Forks Office Products and other vendors. Account balances and transaction amounts are recorded throughout the statement period.

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🔑 Evidence Keywords

NES LLC 457 Madison handler

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking **NES** **LLC** MES,LLC /PROBOAS BANK 24342 ate FLOOR

Excerpt 2

Ltd. 4 Williom Street Lynbrook, NY 11503 IMEMO Hung Ber ⑈024342⑈ 009670299007 SEP 02 #0000024342 $1,795.00 009670299007 SEP 02 #0000024342 $1,795.00 **NES**

Excerpt 3

**LLC** JPMORGANCHARE BANK NA 24348 REWARK DE - 457 MADISON AVENUE 1-220 NEW YORK, VI 10022 8/22/2008 - - - the - 540104280 02 092908 037721078 021000000 0012