Epstein File EFTA01498128: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498128: NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Private Bank statement for NES LLC for the period May 31, 2008 to June 30, 2008. It lists Francisco Villacis and Amy Webb as account contacts, and references the New York Strategy Group located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, indicating business banking services for NES LLC.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 5/31/08 to 6/30/08 JPMorgan Private Bank Team 00000900 DPI 802 WP 18408 - NNN P1 000000000 D1 0000 Francisco Villacis **NES**

Excerpt 2

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

Excerpt 3

to 6/30/08 JPMorgan Private Bank Team 00000900 DPI 802 WP 18408 - NNN P1 000000000 D1 0000 Francisco Villacis NES LLC Amy Webb NEW YORK STRATEGY GROUP **457**