Epstein File EFTA01498310: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498310: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering January 1-30, 2009, showing business checking account activity at 457 Madison Avenue, New York, NY 10022. The account records utility payments to Verizon totaling $121.43 and $75.76 during the period. The document identifies the account holder as NES LLC with a fourth-floor office address at 457 Madison Avenue.

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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 1/1/09 to 1/30/09 JPMorgan Classic Business Checking **NES** **LLC** H **NES**,**LLC** / CHASE BANK 24661 4TH FLOOR

Excerpt 2

, **LLC** PROPAR CHASE BANK 24662 4TH FLOOR - CEL - 461 - NEW 10022 1/23/2009 PAY Verizon $ "121.43 check OF One Hundred DOLLARS e = Verizon RTN P.O.

Excerpt 3

**LLC** JPHONGAN CAME BANK, 24663 4TH FLOOR NEW If - 457 MADISON AVENUE 1.20% NEW 100.12 1/23/2009 Par TO THE Verizon $ "75.76 ORDERO OF Seventy-Five and