Epstein File EFTA01498230: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01498230

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498230: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982301 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering August 30-September 30, 2008, showing activity related to 457 Madison Avenue in New York. The document lists transactions and account charges of $155.71 dated September 23, 2006, associated with the 4th floor of 457 Madison Avenue location.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 00000 For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - UNRE Mark, Na 24493

Excerpt 2

Bank Primary Account: 00000 For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking NES LLC NES, LLC - UNRE Mark, Na 24493 4THFLOOR the **457**

Excerpt 3

**MADISON** MEMA - MLW TOHR.