Epstein File EFTA01497745: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497745: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank account statement for NES LLC covering March 1-30, 2007. The account is registered at 457 Madison Avenue, 4th Floor, New York, NY 10022. JPMorgan Private Bank team members Maria Hornak and Francisco Villacis are listed as service contacts for the New York Strategy Group.

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🔑 Evidence Keywords

NES LLC 457 Madison

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PersonKeyword

Excerpt 1

March 01,2007- **NES**, **LLC** March 30, 2007 JPMorgan Primary Account Number: Private Bank Total enclosures: 69 Page 1 of 21 6001000000822 JPMorgan Chase Bank

Excerpt 2

, N.A. 967 000 PB **NES**, **LLC** Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO

Excerpt 3

Total enclosures: 69 Page 1 of 21 6001000000822 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457**