Epstein File EFTA01545148: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545148: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan Classic Business Checking account statements for NES LLC for August 2007, showing multiple account numbers (008800063342, 008600740432, 008600740430). The account holder address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022, with Francisco Villacis and Amy Webb identified as Private Bank service contacts.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll bank statement East 71st client

📋 Key Excerpts9

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Excerpt 1

Page of 14 30 EFTA01545171 August 1, 2007 through August 31, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc** 008800063342 AUG 10 #0000023534

Excerpt 2

Page of 15 30 10007741508000000061 EFTA01545172 August 1, 2007 through August 31, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc** 008600740432

Excerpt 3

Page of 16 30 EFTA01545173 August 1, 2007 through August 31, 2007 Account Number: JPMorgan Classic Business Checking **Nes** **Llc** 008600740430 AUG 08 #0000023540