Epstein File EFTA01514235: NES LLC, 457 Madison and Sixteen (DS10)

Epstein Index›Documents›EFTA01514235

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514235: NES LLC, 457 Madison and Sixteen (DS10)

Financial RecordDate unavailableEFTA015142351 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document contains insurance policy and banking records for NES LLC, including a Security Life Insurance Company of New York policy (Policy I 5338404) with Commerce Bank in Kansas City, Missouri, and multiple payments processed through JPMorgan Chase Bank, N.A. at 457 Madison Avenue in New York. The records show insurance premium payments and other financial transactions dated in March 2018, including payments to Aetna Health Inc. ($824.50) and a West Payment Center transaction ($751,641), reflecting ongoing business and insurance operations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison sixteen

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Security Life insurance Company of New York 181 - 1 ALE 04 91 217 - Administrative Office 00 FDO COMMERCE BANK 2534882 PO Box 807009 Policy I 5338404 **NES**

Excerpt 2

**LLC** Havey for - MEMO Kansas City, MO 64184-7009 1400309479 ⑈003224⑈ 006610621821 APR 07 #0000003224 $2,271.12 006610621821 APR 07 #0000003224 $2,271.12

Excerpt 3

003221⑈ 008770195057 APR 01 #0000003221 $516.41 008770195057 APR 01 #0000003221 $516.41 3223 NEW YORK STRATEGY GROUP, LLC BANK JPMONGAN CHASE BANK, N.A. **457**