Epstein Index›Documents›EFTA01496725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496725: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967251 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Private Bank account statement for NES LLC covering November 1-28, 2003. The account is registered at 457 Madison Avenue, 4th Floor, New York, NY 10022. JPMorgan Private Bank team members Eric Gany, Camillo D'Orazio, and Ethan are identified as service contacts for the New York Strategy Group.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
November 01, 2003 - **NES**, **LLC** November 28, 2003 Primary Account Number: JPMorgan Private Bank Total enclosures: 61 Page 1 of 19 967 000 PB JPMorgan Chase
Excerpt 2
Bank **NES**, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR D'ORAZIO, CAMILLO NEW YORK NY 10022 ETHAN

📄 Original Document

📄

Read the full document (98 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