Epstein Index›Documents›EFTA01497400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497400: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering December 31, 2005 to January 31, 2006. The statement identifies account team members Eric Gany, Maria Hornak, and Francisco Villacis from the New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document contains 73 enclosures and spans 22 pages.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 31, 2005 - **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 73 Page 1 of 22 967 000 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

📄 Original Document

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Source: U.S. Department of Justice

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