Epstein File EFTA01497581: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497581: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2006. The account was maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022, managed by Eric Gany with the New York Strategy Group. Account managers included Maria Hornak and Francisco Villacis. The statement contains 76 enclosures documenting account activity during this period.

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NES LLC 457 Madison

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Excerpt 1

August 01,2006 - **NES**, **LLC** August 31,2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 76 Page 1 of 23 6001000001034 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 VILL

Excerpt 3

Page 1 of 23 6001000001034 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC Your JPMorgan Private Bank Team: ERIC GANY NEW YORK STRATEGY GROUP MARIA HORNAK **457**