Epstein File EFTA01497297: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497297: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972971 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering July 30, 2005 through August 31, 2005, showing a primary account with JPMorgan Chase Bank. The account holder is identified as Eric Gany, with the New York Strategy Group listed as the service provider. The statement includes 79 enclosures and identifies Maria Hornak and Francisco Villacis as members of the JPMorgan Private Bank team.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

July 30, 2005 - **NES**, **LLC** August 31, 2005 Primary Account Number: JPMorgan Private Bank Total enclosures: 79 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 MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after