Epstein File EFTA01497200: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01497200: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC dated April 30 to May 31, 2005, showing the account address as 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers identified are Eric Gany, Maria Hornak, and Francisco Villacis.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 30, 2005 - **NES**, **LLC** May 31, 2005 Primary Account Number: JPMorgan Private Bank Total enclosures: 79 Page 1 of 22 967 000 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