Epstein File EFTA01544336: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544336: NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Chase Bank statement for NES LLC covering April 29 - May 31, 2006, showing account activity for a business checking account. The statement identifies Eric Gany and references an address at 457 Madison Avenue, 4th Floor, New York, NY 10022, with JPMorgan Private Bank team members Maria Hornak and Francisco Villacis listed as service contacts. The document contains 81 enclosures and documents the financial activity and account management for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

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Excerpt 1

April 29, 2006 - May 31, 2006 **NES**, **LLC** Primary Account Number: Total enclosures: 81 Page 1 of 7 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** ERIC GANY

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 7 Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits Checks, Withdrawals and

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 7 Business Checking Account Number **NES**, **LLC** Activity Date May 08 (cont.)