Epstein File EFTA01543212: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543212: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for July 1-30, 2004. The account is associated with Eric Gany and the New York Strategy Group at 457 Madison Avenue. The statement comprises 6 pages and includes 76 total enclosures documenting account activity.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

July 01, 2004 - July 30, 2004 **NES**, **LLC** Primary Account Number: Total enclosures: 76 Page 1 of 6 B2 **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON

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 Jul 13 Jul 13 Jul 13 Jul 13 Jul