Epstein File EFTA01542864: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542864: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015428641 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-30, 2004, containing 72 enclosures across 7 pages. The document shows payroll activity including ADP payroll fees and multiple checks paid, with references to Eric Gany and New York Strategy Group, demonstrating regular business and payroll operations.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC payroll client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

January 01, 2004 - January 30, 2004 **NES**, **LLC** Primary Account Number: Total enclosures: 72 Page 1 of 7 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP

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 5 of 7 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Jan 27 (cont.)