Epstein File EFTA01497657: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497657: NES LLC (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering November 1-30, 2006. The account is managed by the New York Strategy Group with account managers Eric Gany, Maria Hornak, and Francisco Villacis. The statement contains 67 enclosures and spans 6 pages.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

November 01, 2006 = **NES**, **LLC** November 30, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 67 Page 1 of 6 JPMorgan Chase Bank, N.A.

Excerpt 2

967 000 PB **NES**, **LLC** Your JPMorgan Private Bank Team: ERIC GANY NRW YORK STRATEGY GROUP MARIA HORNAK FRANCISCO VILLACIS NEW YORK NY 10022 Private Bank