Epstein File EFTA01542916: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542916: NES LLC (DS10)

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JPMorgan Private Bank Business Checking account statement for NES LLC covering January 31 - February 27, 2004. The document lists Eric Gany as associated with the New York account and contains 67 enclosures across 6 pages. The statement shows account summary information and transaction activity for the NES LLC entity during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 31, 2004 - February 27, 2004 **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 Feb 11 Feb 11 Feb 11 Feb 11 Feb