Epstein File EFTA01545705: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01545705

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545705: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015457052 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

JPMorgan Private Bank account statements for NES LLC covering November 1-28, 2008. Multiple Classic Business Checking accounts are documented with account numbers 005780587773, 007880746131, and 907380338088. The entity is identified as New York Strategy Group located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with JPMorgan Private Bank team members Janet Young and William J. Doherty listed.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Page 7 of 30 10003811504000000061 EFTA01545721 Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking **NES** **LLC** 005780587773

Excerpt 2

Page 8 of 30 EFTA01545722 Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking **NES** **LLC** 007880746131 NOV 26 #0000024378

Excerpt 3

Page 10 of 30 EFTA01545724 Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking **NES** **LLC** 907380338088 NOV 04 #0000024536