Epstein File EFTA01496988: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496988: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering July 31-August 31, 2004. The document identifies the account holder as NES LLC with address at 457 Madison Avenue, 4th Floor, New York, NY 10022, and lists JPMorgan Private Bank team members including Eric Gany, Camillo D'Orazio, and Maria Hornak. The statement contains 77 enclosures and account management details.

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🔑 Evidence Keywords

NES LLC 457 Madison

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PersonKeyword

Excerpt 1

July 31, 2004 - **NES**, **LLC** August 31, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 77 Page 1 of 6 967 000 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: 77 Page 1 of 6 967 000 PB JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**