Epstein Index›Documents›EFTA01497706
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Epstein File EFTA01497706: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering December 30, 2006 through January 31, 2007. The account is listed at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Maria Hornak and Francisco Villacis identified as members of the JPMorgan Private Bank team.

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🔑 Evidence Keywords
NES LLC457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 30, 2006 - **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number Private Bank Total enclosures: 72 Page 1 of 7 JPMorgan Chase Bank, N.A. 967
Excerpt 2
000 PB **NES**, **LLC** 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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