Epstein File EFTA01545305: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01545305

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545305: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015453052 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

9

excerpts

JPMorgan Classic Business Checking account statements for NES LLC covering December 1-31, 2007, showing multiple account numbers (ending in 6061, 7061, and 8061). The entity is located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with Francisco Villacis and Amy Webb identified as JPMorgan Private Bank team members. The documents contain payroll and account activity records.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison payroll bank statement client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Page of 11 30 10008171506000000061 EFTA01545321 December 1, 2007 through December 31, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc**

Excerpt 2

Page of 13 30 10008171507000000061 EFTA01545323 December 1, 2007 through December 31, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc**

Excerpt 3

Page of 15 30 10008171508000000061 EFTA01545325 December 1, 2007 through December 31, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc**