Epstein File EFTA01542626: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01542626

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542626: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015426262 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering August 30 - September 30, 2003. The document lists 67 enclosures and identifies Eric Gany and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. JPMorgan Private Bank team members Camillo D'Orazio and Ethan Hornbecker are listed as account managers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

August 30, 2003 - September 30, 2003 **NES**, **LLC** Primary Account Number: Total enclosures: 67 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Sep 05 Sep 08 Sep 09 (cont.)