Epstein File EFTA01498697: Fourteen and 457 Madison (DS10)

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Epstein File EFTA01498697: Fourteen and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014986971 keyword hits

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This financial record contains multiple bank transactions dated October 2011 from JPMorgan accounts associated with NES LLC. Transactions include a payment to United HealthCare for $14,233.23, payments to Brennar Bros Co., Inc. for $1,796.44, and to Thomas A. Fenniman, Architect for $8,309.00. The document lists an address at 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

fourteen 457 Madison NES LLC architect

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PersonKeyword

Excerpt 1

$8,369.00 25000 JPMorgan NES, LLC Priman NA - into XII CAST DUTE 108 1220 NEW YORK IF 000 10/5/2011 Pay to THE ORDER OF United HealthCare $ "14,233.23 **Fourteen**

Excerpt 2

/11 to 10/31/11 JPMorgan Classic Business Checking NES LLC NES, LLC CHARP BANK, MA 24805 For Deposit Only THFLOOR NEWARK, - 970 Account# 676501062365 **457**

Excerpt 3

**MADISON** AVENUE NEW YORK NY 19022 10/11/2011 Brennar Bros Co., Inc. $ CARDER DI "1,796.44 One Thousand Seven Hundred Ninety-Six and 44/100 DOLLARS e as