Epstein File EFTA01497985: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01497985

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497985: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014979851 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering the period through December 31, 2007. The account is associated with New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Francisco Villacis and Amy Webb listed as banking team members. The statement shows a beginning balance of $89,083.65 and references a PO Box in Newark, Delaware.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

through December 31, 2007 PO Box 6076 Account Number Newark, DE 19714-6076 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 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: JPMorgan Classic Business Checking 000000739121472 **NES** **LLC** Checking Account Summary Amount Beginning Balance $89,083.65 Deposits and Additions