Epstein File EFTA01497245: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497245: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972451 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering June 1, 2005 through June 30, 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 from the New York Strategy Group.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

June 01, 2005 = **NES**, **LLC** June 30, 2005 Primary Account Number JPMorgan Private Bank Total enclosures: 65 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 MARIA HORNAK FRANCISCO VILL ACIS Private Bank ServiceLine For assistance after