Epstein File EFTA01497638: NES LLC (DS10)

Epstein Index›Documents›EFTA01497638

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497638: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976381 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan bank statement for NES LLC covering September 30 - October 31, 2006, showing account information maintained with JPMorgan Private Bank. The JPMorgan Private Bank team members listed include Eric Gany, Maria Hornak, and Francisco Villacis, with the entity located in New York, NY 10022. The document contains 44 total enclosures and spans 15 pages.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

September 30, 2006 - **NES**, **LLC** October 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 44 Page 1 of 15 6001000000356 JPMorgan Chase

Excerpt 2

Bank, N.A. 967 000 PB **NES**, **LLC** Your JPMorgan Private Bank Team: ERIC GANY MARIA HORNAK FRANCISCO VILL ACIS NEW YORK NY 10022 Private Bank ServiceLine