Epstein File EFTA01498217: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498217: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statements for NES LLC covering August 30 - September 30, 2008. Documents show rent payments of $2,800.00 for 457 Madison Avenue, New York, NY 10022, and a payment to NYC Department of Finance for $115.00. The account is registered to 4th Floor, Newark, DE.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 00000 For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking 00000 **NES** **LLC** **NES**, **LLC** 12,+ON PROGRAM

Excerpt 2

. 301 Exat 560 Street New York, NY 10021 MEVO Hany Rk, September Rent (121-10N-CU) 06/01/08 SEP 09 #0000024450 $2,800.00 SEP 09 #0000024450 $2,800.00 **NES**

Excerpt 3

**LLC** - CHARA - 24451 If - 451 MADISON AVENUE 1-2779 NEW YORK, M 10022 8/29/2008 PAY THE ORDEROF N.Y.C Dest of Finance $-115.00 One Hundred Issue and 00100