Epstein File EFTA01542607: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542607: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-29, 2003. The document lists account number 739-121472 and shows the account holder as Eric Gany with New York Strategy Group. The business address is 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes 73 enclosures and identifies JPMorgan Private Bank team members Maria Hornak and Camillo D.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

August 01, 2003 - August 29, 2003 **NES**, **LLC** Primary Account Number: Total enclosures: 73 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP

Excerpt 2

, **LLC** Primary Account Number: 739-121472 Page 2 of 6 JPMorgan Private Bank Business Checking Account Number 739-121472 **NES**, **LLC** Summary Opening Balance

Excerpt 3

, **LLC** Primary Account Number: 739-121472 Page 3 of 6 JPMorgan Private Bank Business Checking Account Number 739-121472 **NES**, **LLC** Activity Date Aug 11 Aug