Epstein File EFTA01542765: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542765: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-28, 2003 (Primary Account Number 739-121472). The account was managed by Eric Gany with the New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers included Camillo D'Orazio and Ethan Hornbecker. The statement contains 61 enclosures documenting account activity.

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🔑 Evidence Keywords

NES LLC 457 Madison

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Excerpt 1

November 01, 2003 - November 28, 2003 **NES**, **LLC** Primary Account Number: 739-121472 Total enclosures: 61 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK

Excerpt 2

, **LLC** Primary Account Number: 739-121472 Page 2 of 6 JPMorgan Private Bank Business Checking Account Number 739-121472 **NES**, **LLC** Summary Opening Balance

Excerpt 3

, **LLC** Primary Account Number: 739-121472 Page 3 of 6 JPMorgan Private Bank Business Checking Account Number 739-121472 **NES**, **LLC** Activity Date Nov 12 Nov