Epstein File EFTA01542532: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01542532

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542532: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015425322 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

JPMorgan Private Bank Business Checking account statement for NES LLC covering April 9-30, 2003, managed by Eric Gany at the New York Strategy Group, 457 Madison Avenue, 4th Floor, New York, NY. The account summary documents deposits, credits, and activity during this period, with 53 total enclosures included in the statement.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

April 09, 2003 - April 30, 2003 **NES**, **LLC** Primary Account Number: Total enclosures: 53 Page 1 of 5 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 5 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits

Excerpt 3

, **LLC** Primary Account Number: Page 4 of 5 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Apr 30 Apr 30 (cont.)