Epstein File EFTA01497175: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497175: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-29, 2005, with 67 enclosures. The statement identifies Eric Gany as the account holder and lists JPMorgan Private Bank team members Maria Hornak and Francisco Villacis at the New York Strategy Group office located at 457 Madison Avenue, 4th Floor, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2005 - **NES**, **LLC** April 29, 2005 Primary Account Number: JPMorgan Private Bank Total enclosures: 67 Page 1 of 20 967 000 PB JPMorgan Chase Bank

Excerpt 2

**NES**, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS

Excerpt 3

NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457** **MADISON** AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS