Epstein File EFTA01576348: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01576348: NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Private Bank account statement for the period May 1-30, 2008, showing transactions including deposits and checks from NES LLC. The account is listed under Ghislaine Maxwell c/o New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The statement shows multiple NES LLC transactions during the period and indicates private banking services provided by Francisco Villacis and Amy Webb.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 05/01 05/06 05/08 05/13 05/22 05/30 05/30 05/30 Total Description Beginning Balance Deposit **Nes** **Llc** Check **Nes** **Llc** Deposit 231740785

Excerpt 2

Primary Account: For the Period 5/1/08 to 5/30/08 00000858 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP **457**

Excerpt 3

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business