Epstein File EFTA01498100: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498100: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC for May 1-30, 2008, listing Francisco Villacis as account manager and Amy Webb of New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843 as the service contact. The document provides account details and banking service line information for the period.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 5/1/08 to 5/30/08 JPMorgan Private Bank Team 00000859 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 Francisco Villacis **NES**

Excerpt 2

**LLC** Amy Webb NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL Private Bank Service Line: (800) 243-6727 NEW YORK NY 10022-6843 For assistance after business

Excerpt 3

5/30/08 JPMorgan Private Bank Team 00000859 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 Francisco Villacis NES LLC Amy Webb NEW YORK STRATEGY GROUP **457**