Epstein File EFTA01545062: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545062: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015450622 keyword hits

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JPMorgan Chase Bank statement for NES LLC covering June 30, 2007 through July 31, 2007. The account was maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022, with account management by Francisco Villacis and Amy Webb of JPMorgan Private Bank. The document shows business checking account activity including deposits, credits, and withdrawals during the specified period.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

June 30, 2007 - July 31, 2007 **NES**, **LLC** Primary Account Number: Total enclosures: 58 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** NEW YORK

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits Checks, Withdrawals and

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 6 Business Checking Account Number **NES**, **LLC** Activity Date Jul 13 Jul 13 Jul 13 Jul 13 Jul 13 Jul 13 Jul 13 Jul