Epstein Index›Documents›EFTA01497221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497221: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC for the period April 30 - May 31, 2005. The document identifies the account holder as NES LLC and lists JPMorgan Private Bank team members including Eric Gany, Maria Hornak, and Francisco Villacis at the New York Strategy Group office located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement contains 79 enclosures and spans 6 pages.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 30, 2005 = **NES**, **LLC** May 31, 2005 Primary Account Number JPMorgan Private Bank Total enclosures: 79 Page 1 of 6 967 000 PB JPMorgan Chase Bank, N.A
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

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Source: U.S. Department of Justice

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