Epstein Index›Documents›EFTA01497681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497681: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976811 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering the period December 1-29, 2006. The statement shows account management by the New York Strategy Group at 457 Madison Avenue, 4th Floor, with account managers Maria Hornak and Francisco Villacis listed. The statement contains 68 enclosures and spans 6 pages.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2006 - **NES**, **LLC** December 29, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 68 Page 1 of 6 JPMorgan Chase Bank, N.A.
Excerpt 2
967 000 PB **NES**, **LLC** Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS

📄 Original Document

📄

Read the full document (98 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)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

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