Epstein File EFTA01496994: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01496994: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC dated September 1-30, 2004, showing the account holder as Eric Gany with the New York Strategy Group managing the account at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement lists 63 enclosures and identifies JPMorgan Chase Bank personnel including Camillo D'Orazio and Maria Hornak as part of the private banking team.

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🔑 Evidence Keywords

NES LLC 457 Madison

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PersonKeyword

Excerpt 1

September 01, 2004 - **NES**, **LLC** September 30, 2004 Primary Account Number JPMorgan Private Bank Total enclosures: 63 Page 1 of 6 967 000 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 MARIA

Excerpt 3

Private Bank Total enclosures: 63 Page 1 of 6 967 000 PB JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**