Epstein File EFTA01498292: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01498292: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering November 29 - December 31, 2008, showing transactions related to 457 Madison Avenue, New York, NY. The statement documents checks including check 24620 for $102.71 to Verizon (dated 12/4/2008) and check 24621 for $1,300.00 also to Verizon. The account address is listed as 457 Madison Avenue, 6th Floor, New York, NY 10022, indicating this entity maintained an office at that location.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts6

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** BANK - 24619 - FLOOR NEW

Excerpt 2

1100 Albany, NY 1,2250-0001 000021 665 NY MOMO Account ⑇00000 10271⑇ 008680573421 DEC 17 #0000024620 $102.71 008680573421 DEC 17 #0000024620 $102.71 **NES**

Excerpt 3

,**LLC** BRAK, NA 24621 6THFLOOR 1970 457 MADISON AVENUE 1-8513 NEW YORK NY 12022 12/4/2009 PAY THE ORDEROF Verizon $ "30.95 Therty and 96/1001 DOLLARS a .