Epstein File EFTA01498674: NES LLC, 457 Madison and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498674: NES LLC, 457 Madison and Painting (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering July 30, 2011 to August 31, 2011. The statement documents payments to Sawyers Control Systems, Inc. located at 133 County Road 513, Frenchtown, NJ 06825, including transactions for $6,976.16 on August 15 and $891.03. The NES LLC account address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison painting

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.PMorgan Primary Account For the Period 7/30/11 to 8/31/11 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC** MES.

Excerpt 2

ax Sawyers Control Systems, Inc. 133 County Road 513 Frenchtown, NJ 06825 - # ⑇00006976 16/ AUG 15 #0000024686 $6,976.16 AUG 15 #0000024686 $6,976.16 **NES**

Excerpt 3

, **LLC** - CHASE BANK, - 24786 4TH PLOOR NUMBER or - 457 MADISON AVENUE 1-2019 NDW YORK, NY NK22 4/19/2011 Pay THE $ "891 ORDER OF Sawyers Control Systems