Epstein File EFTA01497792: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497792: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering May 1-31, 2007. The account address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022. JPMorgan Private Bank team members Francisco Villacis and Melissa Dalton are identified as service contacts for the New York Strategy Group.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

May 01, 2007 - **NES**, **LLC** May 31, 2007 JPMorgan Primary Account Number: Private Bank Total enclosures: 87 Page 1 of 26 6001000000511 JPMorgan Chase Bank,

Excerpt 2

N.A. 967 000 PB **NES**, **LLC** Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR FRANCISCO VILLACIS NEW YORK NY 10022 MELISSA

Excerpt 3

Total enclosures: 87 Page 1 of 26 6001000000511 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**