Epstein File EFTA01545341: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545341: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015453412 keyword hits

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JPMorgan Private Bank account statement for NES LLC (New York Strategy Group) located at 457 Madison Avenue, 4th Floor, New York, NY 10022, for the period January 1-31, 2008. The document details payroll transactions, checks paid (check numbers 23446-23832), account balances including deposits of $357,799.99 and withdrawals totaling $412,240.31, with JPMorgan Private Bank officers Francisco Villacis and Amy Webb listed as account managers.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

P o Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/1/08 to 1/31/08 00000991 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000 **NES** **LLC** NEW

Excerpt 2

(888) 207-5225 (800) 243-6727 Amount 357,799.99 100,000.00 (72,194.95) (305,010.34) (35.02) $80,559.68 Page 1 of 8 00009910401000000024 EFTA01545341 **NES**

Excerpt 3

**LLC** Primary Account: For the Period 1/1/08 to 1/31/08 Checks Paid Check Number 23446 23447 23448 23449 23797 * 23817 * 23828 * 23829 23830 23831 23832