Epstein File EFTA01497374: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497374: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC for the period December 1-30, 2005. 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 office located at New York, NY 10022.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

December 01, 2005 - **NES**, **LLC** December 30, 2005 JPMorgan Primary Account Number: Private Bank Total enclosures: 77 Page 1 of 22 967 000 PB JPMorgan Chase

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