Epstein File EFTA01543682: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543682: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015436822 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-29, 2005. The document lists 67 enclosures and identifies Eric Gany and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account activity is documented across multiple pages with deposits and credits recorded.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

April 01, 2005 - April 29, 2005 **NES**, **LLC** Primary Account Number: Total enclosures: 67 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 Apr 13 Apr 13 Apr 14 Apr 14 Apr