Epstein File EFTA01496841: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01496841

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496841: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014968411 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank account statement for NES LLC covering February 28 - March 31, 2004. The account was maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Eric Gany as account holder and Camillo D'Orazio and Ethan Hornbecker as JPMorgan Private Bank team members. The statement contains 85 enclosures and shows account number 967000 PB.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

February 28, 2004 - **NES**, **LLC** March 31, 2004 Primary Account Number JPMorgan Private Bank Total enclosures: 85 Page 1 of 7 967 000 PB JPMorgan Chase Bank

Excerpt 2

**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 HORNBECKER

Excerpt 3

Private Bank Total enclosures: 85 Page 1 of 7 967 000 PB JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**