Epstein Index›Documents›EFTA01497145
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497145: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering February 1-28, 2005. The document identifies Eric Gany as an account contact and lists the New York Strategy Group at an address in New York, NY 10022, with Camillo D'Orazio and Maria Hornak identified as Private Bank service team members.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2005 - **NES**, **LLC** February 28, 2005 Primary Account Number: JPMorgan Private Bank Total enclosures: 75 Page 1 of 6 967 000 PB JPMorgan Chase
Excerpt 2
**NES**, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP CAMILLO D'ORAZIO NEW YORK NY 10022 MARIA HORNAK Private Bank ServiceLine For

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Source: U.S. Department of Justice

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