Epstein Index›Documents›EFTA01497603
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497603: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC for August 2006. The statement identifies Eric Gany and New York Strategy Group as account contacts, lists 457 Madison Avenue, 4th Floor, New York as the address, and names Maria Hornak and Francisco Villacis as members of the JPMorgan Private Bank team. The document contains 7 pages of account activity.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
August 01, 2006 = **NES**, **LLC** August 31, 2006 JPMorgan Primary Account Number Private Bank Total enclosures: 76 Page 1 of 7 JPMorgan Chase Bank, N.A. 967
Excerpt 2
000 PB **NES**, **LLC** Your JPMorgan Private Bank Team: ERIC GANY NEW YORK STRATEGY GROUP MARIA HORNAK 457 MADISON AVENUE, 4TH FLOOR FRANCISCO VILLACIS NEW YORK

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Source: U.S. Department of Justice

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