Epstein File EFTA01497068: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01497068

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497068: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014970681 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank account statement for NES LLC for the period October 30 - November 30, 2004. The account was managed by the New York Strategy Group at 457 Madison Avenue, 4th Floor, with account managers including Eric Gany, Camillo D'Orazio, and Maria Hornak.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number JPMorgan Private Bank Total enclosures: 71 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

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