Epstein File EFTA01543841: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01543841

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543841: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015438411 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan Private Bank business checking account statements for NES LLC covering July 1-29, 2005, associated with Eric Gany and New York Strategy Group at 457 Madison Avenue. The document contains 71 enclosures detailing account activity including ADP payroll processing fees and electronic funds transfers. Multiple checks are documented with references to payroll-related transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

July 01, 2005 - July 29, 2005 **NES**, **LLC** Primary Account Number: Total enclosures: 71 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP 457

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 5 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Jul 29 (cont.)