Epstein File EFTA01545356: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01545356

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545356: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015453562 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

JPMorgan bank statements for NES LLC for the period February 1-29, 2008, showing multiple Classic Business Checking accounts. The entity NES LLC is listed at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with JPMorgan Private Bank team members Francisco Villacis and Amy Webb listed as service contacts. The document contains account numbers and transaction details across multiple pages.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison payroll bank statement

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Page 7 of 24 10009831204000000065 EFTA01545367 Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** 009170493971

Excerpt 2

Page 8 of 24 EFTA01545368 Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** 004910860628 FEB 13 #0000023892

Excerpt 3

Page 9 of 24 10009831205000000065 EFTA01545369 Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** 009070752785