Epstein File EFTA01542584: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542584: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for July 2003. The statement identifies Eric Gany and New York Strategy Group as associated with the account, lists 457 Madison Avenue, 4th Floor, New York, NY 10022 as the address, and names Maria Hornak and Camillo D'Orazio as members of the JPMorgan Private Bank team managing the account. The document spans 7 pages of account activity.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

July 01, 2003 - July 31, 2003 **NES**, **LLC** Primary Account Number: Total enclosures: 76 Page 1 of 7 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP 457

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 7 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 7 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Jul 14 Jul 15 (cont.)