Epstein File EFTA01496994: NES LLC and 457 Madison (DS10)
JPMorgan Private Bank account statement for NES LLC dated September 1-30, 2004, showing the account holder as Eric Gany with the New York Strategy Group managing the account at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement lists 63 enclosures and identifies JPMorgan Chase Bank personnel including Camillo D'Orazio and Maria Hornak as part of the private banking team.
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