Epstein File EFTA01498287: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498287: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering November 29 - December 31, 2008, showing utility and service payments including $87.80 to an Albany, NY address on December 1, $41.71 on December 2, and $87.60 to Verizon on November 20, 2008. The account address is listed as 457 Madison in New York.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 24601 THROOR NEW on - 457

Excerpt 2

Box 15124 Albany, NY 12212-5124 000021 6814 NY Account (11/04/26) ⑈024601⑈ DEC 01 #0000024601 $87.80 DEC 01 #0000024601 $87.80 **NES**.

Excerpt 3

FOR JAF Station CON EDISON PO Box 1702 NY NY 10196-1702 - Account (11/07/98) ⑈024602⑈ DEC 02 #0000024602 $41.71 DEC 02 #0000024602 $41.71 **NES**, **LLC** APWORKAN