Epstein File EFTA01498043: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01498043

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498043: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014980431 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This document contains banking records for NES LLC, an entity associated with Jeffrey Epstein. The records reference NES LLC's address at 457 Madison Avenue, 4th Floor, New York, NY, and identify Francisco Villacis and Amy Webb as contacts. The document appears to be a private bank service line record from a financial institution managing the account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NNN P 1 000000000 D1 0000 Francisco Villacis **NES** **LLC** NEW YORK STRATEGY GROUP Amy Webb 457 MADISON AVE 4TH FL Private Bank Service Line: NEW YORK NY For

Excerpt 2

NNN P 1 000000000 D1 0000 Francisco Villacis NES LLC NEW YORK STRATEGY GROUP Amy Webb **457** **MADISON** AVE 4TH FL Private Bank Service Line: NEW YORK NY For