Epstein File EFTA01498271: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498271: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982711 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for November 1-28, 2008. The statement shows multiple Verizon utility payments including $56.26 on November 10, 2008, and $33.52 dated November 4, 2006. The account is associated with 457 Madison Avenue, New York, NY, and lists checks numbered 24573 and 24575.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** - CHASE BANK - 24573 4TH FLOOR

Excerpt 2

56.26 Fifty-Sir and 26/100* DOLLARS 6 Verizon PO Box 15124 Albany NY 12212-5124 BONY M'WO Account # (10/22/08) 1500702838 NOV 10 $56.26 NOV 10 $56.26 **NES**

Excerpt 3

**LLC** CHASE BANK NA 24575 STH FLOOR NEW DE 19713 457 MADISON AVENUE - YORK NY 13022 11/4/2006 PAY THE Verizon $ "33.52 ORDEROF Thirty-Three and 52/1001