Epstein Index›Documents›EFTA01496667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496667: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966671 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering July 1-31, 2003. The statement identifies the account holder as NES LLC and lists JPMorgan Private Bank team members including Eric Gany, Maria Hornak, and Camillo D'Orazio at the New York Strategy Group office located at 457 Madison Avenue, 4th Floor, New York, NY 10022.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01, 2003 - **NES**, **LLC** July 31, 2003 Primary Account Number: JPMorgan Private Bank Total enclosures: 76 Page 1 of 7 967 000 PB JPMorgan Chase Bank **NES**
Excerpt 2
, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 CAMILLO D'ORAZIO

📄 Original Document

📄

Read the full document (162 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability