Epstein File EFTA01497000: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497000: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC for the period September 1-30, 2004. The statement identifies Eric Gany as associated with the account and lists JPMorgan Private Bank team members including Camillo D'Orazio and Maria Hornak at the New York Strategy Group located at New York, NY 10022. The document contains 63 total enclosures across 19 pages.

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🔑 Evidence Keywords

NES LLC

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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 19 967 000 PB JPMorgan Chase

Excerpt 2

Bank **NES**, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP CAMILLO D'ORAZIO NEW YORK NY 10022 MARIA HORNAK Private Bank ServiceLine