Epstein File EFTA01543581: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01543581

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543581: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015435812 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

8

excerpts

This is a JPMorgan Chase Bank account statement for NES LLC covering February 1-28, 2005. The account holder is listed as Eric Gany with New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes 75 enclosures and shows business checking account activity for the month.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

February 01, 2005 - February 28, 2005 **NES**, **LLC** Primary Account Number: Total enclosures: 75 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 03 Feb 03 Feb 04 Feb 04 Feb