Epstein Index›Documents›EFTA01542715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542715: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for NES, LLC (with Eric Gany listed) for the period October 1-31, 2003. The account is maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022 under New York Strategy Group. Account managers are Camillo D'Orazio and Ethan Hornbecker. The statement contains 73 enclosures and covers account number 967-000-PB.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01, 2003 - October 31, 2003 NES, LLC Primary Account Number: Total enclosures: 73 Page 1 of 7 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine

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