Epstein File EFTA01497041: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497041: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC dated October 29, 2004, showing the account held at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account was managed by JPMorgan's New York Strategy Group with contact persons Camillo D'Orazio and Maria Hornak listed as the Private Bank service team. The document contains 76 enclosures and spans 6 pages of banking records.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**NES**, **LLC** October 29, 2004 Primary Account Number: JPMorgan Private Bank Total enclosures: 76 Page 1 of 6 B1 967 000 PB JPMorgan Chase Bank **NES**, **LLC** ERIC

Excerpt 2

Private Bank Total enclosures: 76 Page 1 of 6 B1 967 000 PB 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