Epstein Index›Documents›EFTA01497275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497275: 457 Madison (DS10)

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JPMorgan Private Bank account documentation for NES, LLC with contact Eric Gany, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis under the New York Strategy Group designation. This document establishes a business entity's banking relationship at Epstein's Manhattan address.

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457 Madison

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Excerpt 1
NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457** **MADISON** AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS

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Source: U.S. Department of Justice

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