Epstein Index›Documents›EFTA01497454
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497454: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering March 1-31, 2006. The account was managed by JPMorgan's New York Strategy Group team including Eric Gany, Maria Hornak, and Francisco Villacis at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement contains 74 enclosures and spans 23 pages.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01,2006- - **NES**, **LLC** March 31,2006 JPMorgan Primary Account Number Private Bank Total enclosures: 74 Page 1 of 23 967 000 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

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Source: U.S. Department of Justice

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