Epstein Index›Documents›EFTA01497226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497226: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC dated June 1-30, 2005, with account holder Eric Gany and the New York Strategy Group at the same 457 Madison Avenue address. The statement contains 65 enclosures and lists private banking team members Maria Hornak and Francisco Villacis.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
June 01, 2005 - **NES**, **LLC** June 30, 2005 Primary Account Number: JPMorgan Private Bank Total enclosures: 65 Page 1 of 19 967 000 PB JPMorgan Chase Bank,
Excerpt 2
**NES**, **LLC** ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS Private Bank ServiceLine

📄 Original Document

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Source: U.S. Department of Justice

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