Epstein File EFTA01497395: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497395: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering December 1, 2005 to December 30, 2005. The account was serviced by the New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers included Eric Gany, Maria Hornak, and Francisco Villacis. The statement contains 77 enclosures and spans 6 pages.

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🔑 Evidence Keywords

NES LLC 457 Madison

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PersonKeyword

Excerpt 1

December 01, 2005 - **NES**, **LLC** December 30, 2005 JPMorgan Primary Account Number: Private Bank Total enclosures: 77 Page 1 of 6 967 000 PB JPMorgan Chase

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