Epstein File EFTA01544063: NES LLC, 457 Madison and Payroll (DS10)

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Epstein File EFTA01544063: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering December 2005, with account holder Eric Gany listed. The document shows multiple checks issued in December, including check no. 22139 for $8,945.00 paid on 12/09, check no. 22141 for $1,086.91 paid on 12/02, and check no. 22142 for $216.52 paid on 12/06. The account address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement contains 77 total enclosures.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

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Excerpt 1

12/05 CHECK NO. 22139 $8,945.00 PAID 12/09 EFTA01544082 December 30, 2005 December 01, 2005 - Page 8 of 22 Business Checking CHECK NO. 22140 $312.75 **NES**

Excerpt 2

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 12/05 CHECK NO. 22141 $1,086.91 PAID 12/02 CHECK NO. 22142 $216.52 PAID 12/06 CHECK NO. 22143

Excerpt 3

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 12/27 CHECK NO. 0000 $73.71 PAID 12/27 EFTA01544097