Epstein File EFTA01497563: NES LLC and 457 Madison (DS10)

Epstein Index›Documents›EFTA01497563

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497563: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014975631 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering July 1 to July 31, 2006. The statement lists the JPMorgan Private Bank team members assigned to the account: Eric Gany, Maria Hornak, and Francisco Villacis, with the business address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document contains 62 total enclosures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2006 **NES**, **LLC** July 31, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 62 Page 1 of 19 JPMorgan Chase Bank, N.A.

Excerpt 2

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

Excerpt 3

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