Epstein File EFTA01544631: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544631: NES LLC and 457 Madison (DS10)

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Bank statement for NES LLC from JPMorgan Chase covering September 30 - October 31, 2006. The document lists account activity and identifies Eric Gany and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022 as associated with the account. JPMorgan Private Bank team members Maria Hornak and Francisco Villacis are listed as service contacts.

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🔑 Evidence Keywords

NES LLC 457 Madison bank statement

📋 Key Excerpts5

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Excerpt 1

September 30, 2006 - October 31, 2006 **NES**, **LLC** Primary Account Number: Total enclosures: 44 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** ERIC

Excerpt 2

, **LLC** Primary Account Number: Page 3 of 6 Business Checking Account Number **NES**, **LLC** Activity Date Oct 12 (cont.)

Excerpt 3

, **LLC** Primary Account Number: Page 4 of 6 Business Checking Account Number **NES**, **LLC** Activity Date Oct 25 (cont.)