Epstein File EFTA01545108: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545108: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015451082 keyword hits

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JPMorgan Classic Business Checking account statements for NES LLC covering August 2007, showing multiple account numbers and transactions. The document identifies NES LLC's address as 457 Madison Avenue, 4th Floor, New York, NY, and lists JPMorgan Private Bank team members Francisco Villacis and Amy Webb as service contacts. The statements span multiple pages and include various account activity records.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll bank statement client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Account Number: JPMorgan Classic Business Checking **Nes** **Llc** 008800063342 AUG 10 #0000023534 $50.28 008800063342 AUG 10 #0000023534 $50.28 008800460429 AUG

Excerpt 2

Page of 15 30 10007741508000000061 EFTA01545132 August 1, 2007 through August 31, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc** 008600740432

Excerpt 3

Page of 16 30 EFTA01545133 August 1, 2007 through August 31, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc** 008600740430 AUG 08 #0000023540