Epstein Index›Documents›EFTA01582678
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Epstein File EFTA01582678: NES LLC (DS10)

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This document is a bank transaction record from JPMorgan Chase Bank, NA dated August 24, 2012, showing a payment from NES LLC's account (located at 457 Madison Avenue, New York, NY 10022) to the NYC Water Board in the amount of $226.26. The record includes processing details and teller information, indicating routine utility payment activity.

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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Paper Item IRD: PE Indicator: P Entry Number: 0000000257 BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Processing Date: 2012-08-24 Number: **NES**
Excerpt 2
, **LLC** 24861 JPMORGAN CHASE BANK, NA 4TH FLOOR NEWARK, DE 19713 457 MADISON AVENUE 1-2/210 NEW YORK, NY 10022 8/14/2012 PAY TO THE NYC Water Board $ **226.26

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Source: U.S. Department of Justice

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