Epstein File EFTA01497195: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01497195: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC dated April 1–April 29, 2005, listing the account holder as Eric Gany with JPMorgan's New York Strategy Group. The account address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022, with account managers Maria Hornak and Francisco Villacis identified. The document contains 67 enclosures and spans 6 pages of banking records.

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🔑 Evidence Keywords

NES LLC 457 Madison

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PersonKeyword

Excerpt 1

April 01, 2005 = **NES**, **LLC** April 29, 2005 Primary Account Number: JPMorgan Private Bank Total enclosures: 67 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 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