Epstein Index›Documents›EFTA01497535
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497535: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975351 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JPMorgan Private Bank account statement for NES LLC covering June 1-30, 2006. The account was serviced by JPMorgan's New York Strategy Group with team members Eric Gany, Maria Hornak, and Francisco Villacis listed at the New York, NY 10022 office location.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
June 01, 2006 - **NES**, **LLC** June 30, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 59 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000
Excerpt 2
PB **NES**, **LLC** Your JPMorgan Private Bank Team: ERIC GANY NEW YORK STRATEGY GROUP MARIA HORNAK FRANCISCO VILLACIS NEW YORK NY 10022 Private Bank ServiceLine

📄 Original Document

📄

Read the full document (96 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

🔥EFTA015244600 views

Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)

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