Epstein File EFTA01498816: NES LLC, 457 Madison and Citibank (DS10)

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Epstein File EFTA01498816: NES LLC, 457 Madison and Citibank (DS10)

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JPMorgan Classic Business Checking statement for NES LLC covering June 1-29, 2012, documenting transactions including payments to Attack Exterminating Company (1063 Boy Ridge Parkway, Brooklyn, NY 11228) for $108.88 and Willinston Service, Inc. for $1,043.85. The statement shows checks #24840, #24841, and #24842 with NES LLC address at 457 Madison Avenue, New York, NY 10022, and references Citibank account activity.

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🔑 Evidence Keywords

NES LLC 457 Madison Citibank

📋 Key Excerpts7

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Excerpt 1

P.Morgan Primary Account: For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** JPHOROAN CHASE BANK - 24840 WTH FLOOR NEW

Excerpt 2

Atack Exterminating Company 1 1003 Boy Ridge Parkway Brooklyn, NY 11228 MEMO Hyker - Account #9 E71 JUN 04 #0000024840 $108.88 JUN 04 #0000024840 $108.88 **NES**

Excerpt 3

**LLC** UPMORGAN CHARE BANK 24841 419 FLOOR 19712 457 MADISON AVENUE - NEW YORK, - 10022 5/23/2012 PAY TOTHE AD Willinston Service,inc. $ "1,043.85 ORDER OF