Epstein Index›Documents›EFTA01544528
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Epstein File EFTA01544528: 457 Madison (DS10)

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JPMorgan Chase Bank account statement for NES, LLC dated 2006, with account address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account is associated with Eric Gany and New York Strategy Group. Account managers listed are Maria Hornak and Francisco Villacis, with 76 enclosures included.

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457 Madison

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PersonKeyword
Excerpt 1
2006 NES, LLC Primary Account Number: Total enclosures: 76 Page 1 of 7 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after

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Source: U.S. Department of Justice

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