Epstein File EFTA01498245: NES LLC, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498245: NES LLC, 457 Madison and Citibank (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2008, showing multiple checks issued to Time Warner Cable of NYC for $54.66 and $119.22 from accounts at 452 Madison Avenue and 457 Madison Avenue, New York, NY 10022. The document also references Citibank and shows utility payments made by NES LLC during this period.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison Citibank CI

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 10/1/08 to 10/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** JPWORGAN CHAIR BLANK 24504 4TH FLOOR NEW (i) 452 INFORMATION AVENUE Has NEW YORK NY 10022 9/24/2008 000037135 02 100200 PAY TO THE OF Time Warner Cable

Excerpt 3

,**LLC** CHAISE BANK 24506 411FLOOR wis er MADICON AVENUE 1.2018 NEW YORK MY 10002 9/24/2008 660037134 02 100208 PAY THE Time Warner Cable of NYC $ **54.66