Epstein File EFTA01497775: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497775: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC dated March 31 to April 30, 2007, with account number 739-121472 and address at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers listed are Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

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Excerpt 1

March 31,2007- **NES**, **LLC** April 30, 2007 JPMorgan Primary Account Number: 739-121472 Private Bank Total enclosures: 59 Page 1 of 19 6001000000443 JPMorgan

Excerpt 2

Chase Bank, N.A. 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

Excerpt 3

Total enclosures: 59 Page 1 of 19 6001000000443 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**