Epstein File EFTA01497335: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01497335: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering October 1-31, 2005, with associated documentation for 457 Madison Avenue. The statement identifies Eric Gany as the account holder and lists JPMorgan Private Bank team members Maria Hornak and Francisco Villacis at the New York Strategy Group. The account address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022, with 60 total enclosures across 18 pages.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01, 2005 **NES**, **LLC** October 31,2005 JPMorgan Primary Account Number: Private Bank Total enclosures: 60 Page 1 of 18 967 000 PB JPMorgan Chase Bank

Excerpt 2

**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

Excerpt 3

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