Epstein Index›Documents›EFTA01497448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497448: NES LLC (DS10)

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JPMorgan Chase Bank Private Bank account statement for NES LLC covering March 1-31, 2006. The document identifies the account holder as NES LLC with Eric Gany listed, and shows the JPMorgan Private Bank Team located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes 74 enclosures across 7 pages and lists team members Maria Hornak and Francisco Villacis.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01, 2006 - **NES**, **LLC** March 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 74 Page 1 of 7 967 000 PB JPMorgan Chase Bank,
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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