Epstein File EFTA01498748: NES LLC, 457 Madison and New Albany (DS10)

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Epstein File EFTA01498748: NES LLC, 457 Madison and New Albany (DS10)

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JPMorgan bank statement for NES LLC for the period February 1-29, 2012, showing business checking account activity. The document lists multiple transactions including payments of $30,572.00 and $2,088.00, with the account holder address listed as 457 Madison Avenue, New York, NY and a mailing address in New Albany, OH 43054-0700. The statement shows routine business account operations during this period.

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🔑 Evidence Keywords

NES LLC 457 Madison New Albany bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** APMORGAN CRABE BANK, M 24819 4THFLOOR NEWARK

Excerpt 2

Box 780 New Alterny, OH 43054-0700 IVEMO Policy 006870283041 FEB 28 #0000024819 $30,572.00 006870283041 FEB 28 #0000024819 $30,572.00 **NES**, **LLC** JPEDICAN

Excerpt 3

OH 43054-0780 INEMO Policy 006870283042 FEB 28 #0000024820 $2,088.00 006870283042 FEB 28 #0000024820 $2,088.00 25021 J.P.Morgan **NES**, **LLC** - - - - - 100