Epstein File EFTA01497815: Darrell Issa, Issa and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497815: Darrell Issa, Issa and NES LLC (DS10)

Financial RecordDate unavailableEFTA014978152 keyword hits

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JPMorgan Private Bank document for account 967 000 PB NES, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, listing Francisco Villacis and Mei Issa as members of the New York Strategy Group managing Epstein-related accounts.

👤 Named in This Document

Darrell Issa Issa

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. 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 MEI **ISSA**

Excerpt 2

June 01, 2007 - **NES**, **LLC** June 29, 2007 JPMorgan Primary Account Number: Private Bank Total enclosures: 77 Page 1 of 22 6001000000417 JPMorgan Chase Bank

Excerpt 3

, 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