Epstein File EFTA01545509: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01545509

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545509: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015455092 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

JPMorgan Private Bank business checking account statement for NES LLC for the period May 31-June 30, 2008. The document shows multiple account entries and transactions dated June 16 and June 26, 2008. The account is associated with New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022, with JPMorgan Private Bank team members Francisco Villacis and Amy Webb listed as service contacts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Page 17 of 30 10009001509000000061 EFTA01545534 Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** 007080287577

Excerpt 2

Page 18 of 30 EFTA01545535 Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** 008970518996 JUN 16 #0000024194

Excerpt 3

Page 20 of 30 EFTA01545537 Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking **NES** **LLC** 008770605442 JUN 26 #0000024201