Epstein File EFTA01497906: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497906: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979061 keyword hits

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JPMorgan Private Bank account statement for NES LLC, showing a Classic Business Checking account with a beginning balance of $102,765.36. The account was serviced by Francisco Villacis and Amy Webb at the New York Strategy Group located at 457 Madison Avenue, 4th Floor, New York, NY. The document provides account summary information and contact details for JPMorgan Private Bank services.

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🔑 Evidence Keywords

NES LLC 457 Madison client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 00000796 DLI 802 WP 27607 - YNN P1 000000000 D1 0000 FRANCISCO VILLACIS **NES**

Excerpt 2

**LLC** NEW YORK STRATEGY GROUP AMY WEBB 457 MADISON AVE 4TH FL Private Bank ServiceLine NEW YORK NY 10022-6843 For assistance after business hours, 7 days

Excerpt 3

a week: (800) 243-6727 JPMorgan Classic Business Checking **NES** **LLC** Checking Account Summary Amount Beginning Balance $102,765.36 Deposits and Additions