Epstein File EFTA01498012: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498012: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC for January 1-31, 2008, listing Francisco Villacis as account manager and Amy Webb of New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843 as the service contact. The document shows account details and banking service information for the period.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 1/1/08 to 1/31/08 JPMorgan Private Bank Team 00000991 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000 Francisco Villacis **NES**

Excerpt 2

**LLC** NEW YORK STRATEGY GROUP Amy Webb 457 MADISON AVE 4TH FL Private Bank Service Line: NEW YORK NY 10022-6843 For assistance after business hours, 7 days

Excerpt 3

1/31/08 JPMorgan Private Bank Team 00000991 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000 Francisco Villacis NES LLC NEW YORK STRATEGY GROUP Amy Webb **457**