Epstein Index›Documents›EFTA01497540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497540: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975401 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Private Bank account statement for NES LLC covering June 1-30, 2006. The account was managed by JPMorgan's New York Strategy Group team including Eric Gany, Maria Hornak, and Francisco Villacis at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement contains 59 enclosures and spans 18 pages, documenting the entity's banking activity during this period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC457 Madison

📋 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 18 6001000001072 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 FRANCISCO VILLACIS NEW YORK NY 10022 Private

📄 Original Document

📄

Read the full document (97 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA012573290 views

Epstein File EFTA01257329: Ghislaine Maxwell, Gabe Amo and Don Bacon (DS9)

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