Epstein Index›Documents›EFTA01516429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516429: NES LLC and 457 Madison (DS10)

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JPMorgan Chase bank statement for the period 5/31/08 to 6/30/08 documenting accounts held by NES LLC and related entities at 457 Madison Avenue, New York. The statement shows transactions including a payment of $719.70 to Aetra Health Inc. on 5/29/2008 and lists multiple LLC accounts (116 East 65th St LLC, 115 East 65th St LLC) associated with the 457 Madison address.

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PersonKeyword
Excerpt 1
PMORGANCHASE Administrative Clice HongFule ⑇000001 M 092619 84 ALL RTS RSVD >074909962< 21 189 Network Place MEMO Chicago, L 60573-1211 Policy # 5338404 **NES**
Excerpt 2
,**LLC** ⑈001273⑈ ⑆021000021⑆ 004880060411 JUN 04 #0000001273 $171.87 004880060411 JUN 04 #0000001273 $171.87 1274 116 EAST 65TH ST LLC JPMONGAN CHASE BANK
Excerpt 3
Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 1272 115 EAST 65TH ST LLC BANK, N.A. **457**

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