Epstein Index›Documents›EFTA01496931
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496931: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering May 29 - June 30, 2004. The account was managed by JPMorgan's New York Strategy Group team including Eric Gany, Camillo D'Orazio, and Maria Hornak at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement contains 113 enclosures and spans 8 pages.

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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 29, 2004 = **NES**, **LLC** June 30, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 113 Page 1 of 8 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

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Source: U.S. Department of Justice

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