Epstein File EFTA01544986: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544986: NES LLC and 457 Madison (DS10)

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JPMorgan Chase Bank business checking account statement for NES LLC covering May 1-31, 2007. The document shows account number 739-121472 and lists the business address as 457 Madison Avenue, 4th Floor, New York, NY 10022 under New York Strategy Group. The statement includes 87 enclosures and identifies JPMorgan Private Bank team members Francisco Villacis and Melissa Dalton.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

May 01, 2007 - May 31, 2007 **NES**, **LLC** Primary Account Number: Total enclosures: 87 Page 1 of 7 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** NEW YORK STRATEGY

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 7 Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits Checks, Withdrawals and

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 7 Business Checking Account Number **NES**, **LLC** Activity Date May 10 May 10 May 10 May 10 May 10 May 10 May 10 May