Epstein File EFTA01496763: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496763: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering January 1-30, 2004. The account, managed by Eric Gany with JPMorgan's New York Strategy Group, was maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers included Camillo D'Orazio and Ethan Hornbecker. The statement contains 72 enclosures documenting account activity during this period.

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NES LLC 457 Madison

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Excerpt 1

January 01,2004- - **NES**, **LLC** January 30, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 72 Page 1 of 22 967 000 PB JPMorgan Chase

Excerpt 2

Bank **NES**, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR CAMILLO D'ORAZIO NEW YORK NY 10022 ETHAN

Excerpt 3

Private Bank Total enclosures: 72 Page 1 of 22 967 000 PB JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**