Epstein File EFTA01496879: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496879: NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering May 1-28, 2004. The account is managed by the New York Strategy Group at 457 Madison Avenue, 4th Floor, with account managers including Eric Gany, Camillo D'Orazio, and Maria Hornak. The statement contains 76 enclosures and spans 23 pages.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2004 - **NES**, **LLC** May 28, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 76 Page 1 of 23 JPMorgan Chase Bank **NES**, **LLC** ERIC

Excerpt 2

JPMorgan Private Bank Total enclosures: 76 Page 1 of 23 JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**

Excerpt 3

**MADISON** AVENUE, 4TH FLOOR CAMILLO D'ORAZIO NEW YORK NY 10022 MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week.