Epstein Index›Documents›EFTA01545746
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545746: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan bank statements for NES LLC for the period November 29 - December 31, 2008, showing multiple Classic Business Checking accounts. The entity NES LLC is listed at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with JPMorgan Private Bank team members Janet Young and William J. Doherty listed as service contacts. The document contains account numbers and transaction details across multiple pages.

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📋 Key Excerpts7

PersonKeyword
Excerpt 1
Page 6 of 24 EFTA01545760 Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** 005580082553 DEC 04 #0000024374
Excerpt 2
Page 7 of 24 10004171204000000065 EFTA01545761 Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** 008770534072
Excerpt 3
Page 8 of 24 EFTA01545762 Primary Account: For the Period 11/29/08 to 12/31/08 JPMorgan Classic Business Checking **NES** **LLC** 009170211007 DEC 02 #0000024597

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