Epstein File EFTA01544879: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544879: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015448792 keyword hits

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JPMorgan Chase Bank business checking account statement for NES LLC covering March 1-30, 2007. The document shows account activity and transactions for the period, with the account holder listed as New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers identified include Maria Hornak and Francisco Villacis.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

March 01, 2007 - March 30, 2007 **NES**, **LLC** Primary Account Number: Total enclosures: 69 Page 1 of 7 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** NEW YORK

Excerpt 2

, **LLC** Primary Account Number: Page 4 of 7 Business Checking Account Number **NES**, **LLC** Activity Date Mar 20 Mar 20 Mar 21 Mar 22 (cont.)

Excerpt 3

, **LLC** Primary Account Number: Page 5 of 7 Business Checking Account Number **NES**, **LLC** Activity Date Mar 29 Mar 30 Mar 30 Mar 30 (cont.)