Epstein File EFTA01496901: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496901: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering May 29 - June 30, 2004. The account was maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022, managed by Eric Gany with the New York Strategy Group. Account managers included Camillo D'Orazio and Maria Hornak. The statement contains 113 enclosures documenting account activity during this period.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 Primary Account Numbe JPMorgan Private Bank Total enclosures: 113 Page 1 of 31 B4 967 000 PB JPMorgan Chase Bank

Excerpt 2

**NES**, **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

Excerpt 3

Bank Total enclosures: 113 Page 1 of 31 B4 967 000 PB JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**