Epstein File EFTA01545188: NES LLC, 457 Madison and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545188: NES LLC, 457 Madison and Bank Statement (DS10)

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JPMorgan Private Bank statement for NES LLC covering September 1-28, 2007, showing multiple Classic Business Checking accounts with various transaction numbers. The account holder is identified as NES LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with private bank service team members Francisco Villacis and Amy Webb listed.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Page of 16 34 EFTA01545212 September 1, 2007 through September 28, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc** 008570888645 SEP 10

Excerpt 2

Page of 17 34 10007961709000000063 EFTA01545213 September 1, 2007 through September 28, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc**

Excerpt 3

Page of 18 34 EFTA01545214 September 1, 2007 through September 28, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc** 008970302445 SEP 13