Epstein Index›Documents›EFTA01497728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497728: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering February 1, 2007 to February 28, 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 62 enclosures and spans 19 pages.

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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2007 - **NES**, **LLC** February 28, 2007 JPMorgan Primary Account Number Private Bank Total enclosures: 62 Page 1 of 19 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

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Source: U.S. Department of Justice

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