Epstein File EFTA01498020: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01498020

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498020: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014980201 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document contains JPMorgan Private Bank account information for NES LLC covering February 1-29, 2008, listing contact personnel including Francisco Villacis and Amy Webb of New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document shows account details and banking service contacts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 2/1/08 to 2/29/08 JPMorgan Private Bank Team 00000983 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 Francisco Villacis **NES**

Excerpt 2

**LLC** NEW YORK STRATEGY GROUP Amy Webb 457 MADISON AVE 4TH FL Private Bank Service Line: NEW YORK NY 10022-6843 For assistance after business hours, 7 days

Excerpt 3

2/29/08 JPMorgan Private Bank Team 00000983 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 Francisco Villacis NES LLC NEW YORK STRATEGY GROUP Amy Webb **457**