Epstein File EFTA01498309: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498309: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014983091 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period January 1-30, 2009. The document shows multiple accounts and transactions, including checks to Verizon for $56.93 and $380.95 dated January 26, 2009. The statement references 457 Madison Avenue, New York, NY as an address associated with NES LLC and lists account numbers 1500661432 and 1500661433.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** BANK.

Excerpt 2

100 DOLLARS Vertzon Kin BUTY PO Bux 15124 Albany NY 12212-5124 000021 0100 050 NY Account 1500661432 JAN 26 #0000024657 $56.93 AN 26 #0000024657 $56.93 **NES**

Excerpt 3

1100 Albany, NY 12250-0001 000021 GLOR 000 1032800 NV - Account 1500661433 JAN 26 #0000024658 $380.95 JAN 26 #0000024658 $380.95 **NES**, **LLC** BAMK, 24660