Epstein File EFTA01496872: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496872: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC for May 1-28, 2004. The account was maintained through the New York Strategy Group at 457 Madison Avenue, 4th Floor, with account managers Eric Gany, Camillo D'Orazio, and Maria Hornak providing service.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

May 01, 2004 = **NES**, **LLC** May 28, 2004 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 CAMILLO D'ORAZIO NEW YORK NY 10022 MARIA HORNAK Private

Excerpt 3

Private Bank Total enclosures: 76 Page 1 of 7 967 000 PB JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**