Epstein Index›Documents›EFTA01497302
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497302: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering September 1-30, 2005. The document identifies the account holder as NES LLC and lists JPMorgan's New York Strategy Group as the service team, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers listed include Maria Hornak and Francisco Villacis. The statement contains 78 total enclosures across 23 pages.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Primary Account Number Private Bank Total enclosures: 78 Page 1 of 23 967 000 PB JPMorgan Chase
Excerpt 2
**NES**, **LLC** Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS (888)

📄 Original Document

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Source: U.S. Department of Justice

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