Epstein File EFTA01543532: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01543532

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543532: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015435322 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

8

excerpts

JPMorgan Private Bank business checking account statements for NES LLC covering January 1-31, 2005. The account was associated with Eric Gany and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document contains 57 enclosures detailing account activity including deposits, credits, and check transactions during the January 2005 period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

January 01, 2005 - January 31, 2005 **NES**, **LLC** Primary Account Number: Total enclosures: 57 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP

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 Jan 12 Jan 12 Jan 13 Jan 13 Jan