Epstein File EFTA01498252: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498252: NES LLC (DS10)

Financial RecordDate unavailableEFTA014982521 keyword hits

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JPMorgan Private Bank Classic Business Checking account statement for NES LLC covering October 1-31, 2008. The document shows transactions including check no. 24531 and check no. 24532 for $91.76, and check no. 24533 for Verizon services at $164.42. The account address is listed as 457 Madison Avenue, New York, NY 10022.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

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**, **LLC** CHECK 24531 4THFLOOR NEW

Excerpt 2

1100 sure OF MEV Abay, NY 12250-0001 MEMO Hyper BONY Account ⑇0000009176⑇ 003180259731 OCT 27 #0000024532 $91.76 003180259731 OCT 27 #0000024532 $91.76 **NES**

Excerpt 3

, **LLC** PROGAA CHASE BANK, NA 24533 4THFLOOR REPARK.DE HPG 457 NADESON NEW YORK NY 10022 10/10/2008 PM propier Verizon $ "164.42 One Hundred Sixty-Four and