Epstein Index›Documents›EFTA01498254
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498254: NES LLC (DS10)

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This document is a JPMorgan Private Bank statement for NES LLC for the period November 1-28, 2008, listing Janet Young and William J Doherty as contacts. The document references New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, and includes banking reference numbers and account identifiers.

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🔑 Evidence Keywords
NES LLC457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Newark, DE 19714-6076 For the Period 11/1/08 to 11/28/08 JPMorgan Private Bank Team 00000381 DPI 802 245 33608 - NNYNN P 1 000000000 D1 0000 Janet Young **NES**
Excerpt 2
**LLC** William J Doherty NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL Private Bank Service Line: NEW YORK NY 10022-6843 For assistance after business hours

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Source: U.S. Department of Justice

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