Epstein File EFTA01497712: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497712: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering December 30, 2006 to January 31, 2007. The account was serviced by the New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers included Maria Hornak and Francisco Villacis. The statement contains 72 enclosures and spans 22 pages.

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🔑 Evidence Keywords

NES LLC 457 Madison

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PersonKeyword

Excerpt 1

December 30, 2006 - **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number: Private Bank Total enclosures: 72 Page 1 of 22 JPMorgan Chase Bank, N.A.

Excerpt 2

**NES**, **LLC** Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS Private

Excerpt 3

NES, LLC Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457** **MADISON** AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS Private