Epstein Index›Documents›EFTA01497512
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497512: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014975121 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

JPMorgan Private Bank account statement for NES LLC covering April 29 - May 31, 2006. The account was maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Eric Gany, Maria Hornak, and Francisco Villacis listed as members of the JPMorgan Private Bank team. The statement contains 81 enclosures and shows account number 6001000000584.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
April 29, 2006 - **NES**, **LLC** May 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 81 Page 1 of 24 6001000000584 JPMorgan Chase Bank
Excerpt 2
, N.A. 967 000 PB **NES**, **LLC** Your JPMorgan Private Bank Team: ERIC GANY NEW YORK STRATEGY GROUP MARIA HORNAK 457 MADISON AVENUE, 4TH FLOOR FRANCISCO VILLACIS
Excerpt 3
Page 1 of 24 6001000000584 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC Your JPMorgan Private Bank Team: ERIC GANY NEW YORK STRATEGY GROUP MARIA HORNAK **457**

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability