Epstein File EFTA01582669: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582669: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015826691 keyword hits

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This JPMorgan Chase Bank check dated August 8, 2012 was issued from NES LLC's account at 457 Madison Avenue, New York, NY 10022 (Unit 1-2/210) to Mihai Serban in the amount of $3,800.00. The check was processed on August 13, 2012 at the Newark, Delaware branch with teller number 13.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PE Indicator: P Entry Number: 0000002873 BOFD: 074909962 Cost Center: 748865 Teller Number: 13 Teller Sequence Processing Date: 2012-08-13 Number: [ **NES**

Excerpt 2

, **LLC** JPMORGAN CHASE BANK, NA 24858 4TH FLOOR NEWARK, DE 19713 457 MADISON AVENUE 1-2/210 NEW YORK, NY 10022 8/8/2012 PAY TO THE Mihai Serban $ **3,800.00

Excerpt 3

Center: 748865 Teller Number: 13 Teller Sequence Processing Date: 2012-08-13 Number: [ NES, LLC JPMORGAN CHASE BANK, NA 24858 4TH FLOOR NEWARK, DE 19713 **457**