Epstein File EFTA01497652: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497652: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976521 keyword hits

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JPMorgan Private Bank account statement for NES LLC for the period September 30 to October 31, 2006. The statement identifies the account team members as Eric Gany, Maria Hornak, and Francisco Villacis from the New York Strategy Group, with the entity's address at New York, NY 10022. The document contains 44 enclosures and spans 6 pages of account activity.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

September 30, 2006 - **NES**, **LLC** October 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 44 Page 1 of 6 JPMorgan Chase Bank, N.A.

Excerpt 2

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 Bank