Epstein File EFTA01545468: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545468: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015454682 keyword hits

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JPMorgan Classic Business Checking account statements for NES LLC covering May 1-30, 2008, with multiple account numbers (008970542341 and 008570479945) showing transaction amounts including $209.29, $87,155.91, and $78,199.25. The entity address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with Francisco Villacis and Amy Webb as JPMorgan Private Bank service contacts.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

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Excerpt 1

209.29 87,155.91 78,199.25 EFTA01545480 77,154.25 69,791.25 352,931.37 Page 5 of 32 10008591603000000062 EFTA01545481 **NES** **LLC** Primary Account: For the

Excerpt 2

Page 7 of 32 10008591604000000062 EFTA01545483 Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** 008970542341

Excerpt 3

Page 8 of 32 EFTA01545484 Primary Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking **NES** **LLC** 008570479945 MAY 23 #0000024015