Epstein Index›Documents›EFTA01497047
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497047: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC dated October 30 - November 30, 2004, showing account activity under primary account number 967000 PB. The account was managed by JPMorgan's New York Strategy Group with Eric Gany as account holder and Camillo D'Orazio and Maria Hornak as team members. The business address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022.

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🔑 Evidence Keywords
NES LLC457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 71 Page 1 of 21 967 000 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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