Epstein File EFTA01496961: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496961: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank statement for NES LLC covering July 1-30, 2004, with account holder Eric Gany listed. The statement identifies the New York Strategy Group at 457 Madison Avenue, 4th floor, New York, NY 10022 as the service address, with JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak noted.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

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PersonKeyword

Excerpt 1

July 01, 2004 - **NES**, **LLC** July 30, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 76 Page 1 of 6 B2 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

Private Bank Total enclosures: 76 Page 1 of 6 B2 967 000 PB JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**