Epstein File EFTA01543649: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543649: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015436492 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES, LLC covering April 1, 2005 to April 29, 2005. The statement shows multiple checks issued by NES, LLC with amounts ranging from $73.86 to $238.43. The account holder is identified as Eric Gany with New York Strategy Group, located at 457 Madison Avenue, 4th Floor, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

PAID 04/11 CHECK NO. 21598 $238.43 PAID 04/08 EFTA01543668 April 01, 2005 - April 29, 2005 Page 8 of 20 Business Checking CHECK NO. 21599 $118.64 **NES**

Excerpt 2

PAID 04/08 CHECK NO. 21603 $73.86 PAID 04/08 EFTA01543669 April 01, 2005 - April 29, 2005 Page 9 of 20 Business Checking CHECK NO. 21604 $88.67 **NES**,

Excerpt 3

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 04/27 CHECK NO. 21661 $93.75 PAID 04/27 EFTA01543681