Epstein Index›Documents›EFTA01496867
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Epstein File EFTA01496867: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering April 1-30, 2004, with a primary account at JPMorgan Chase Bank. The account holder is identified as Eric Gany, with the New York Strategy Group located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement lists Camillo D'Orazio and Ethan Hornbecker as members of the JPMorgan Private Bank team and contains 63 enclosures.

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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 01, 2004 - **NES**, **LLC** April 30, 2004 Primary Account Number JPMorgan Private Bank Total enclosures: 63 Page 1 of 6 967 000 PB JPMorgan Chase Bank **NES**
Excerpt 2
, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR CAMILLO D'ORAZIO NEW YORK NY 10022 ETHAN HORNBECKER

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Source: U.S. Department of Justice

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