Epstein File EFTA01498075: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498075: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980751 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering the period April 1, 2008 to April 30, 2008. The document lists Francisco Villacis and Amy Webb as account service contacts, with the entity registered in Newark, Delaware 19714-6076. This is a monthly account statement from JPMorgan's Private Bank Service Line.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 4/1/08 to 4/30/08 JPMorgan Private Bank Team 00000924 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 Francisco Villacis **NES**

Excerpt 2

**LLC** Amy Webb GROUP Private Bank Service Line: For assistance after business hours, 7 days a week.