Epstein File EFTA01544695: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01544695

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544695: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015446951 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

JPMorgan Chase Bank business checking account statement for NES LLC covering December 1-29, 2006. The account is associated with New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers Maria Hornak and Francisco Villacis are listed as the JPMorgan Private Bank team.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

December 01, 2006 - December 29, 2006 **NES**, **LLC** Primary Account Number: Total enclosures: 68 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** NEW

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits Checks, Withdrawals and

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 6 Business Checking Account Number **NES**, **LLC** Activity Date Dec 07 Dec 07 Dec 07 Dec 07 Dec 12 Dec 12 Dec 12 Dec