Epstein File EFTA01497834: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01497834

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497834: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014978341 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank account statement for NES LLC covering June 1-29, 2007. The account was maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Francisco Villacis and Melissa Dalton listed as members of the JPMorgan Private Bank team. The statement contains 77 enclosures and shows account number 967000 PB.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

June 01, 2007 - **NES**, **LLC** June 29, 2007 JPMorgan Primary Account Number: Private Bank Total enclosures: 77 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000

Excerpt 2

PB **NES**, **LLC** Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR FRANCISCO VILLACIS NEW YORK NY 10022 MELISSA DALTON

Excerpt 3

Private Bank Total enclosures: 77 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**