Epstein File EFTA01544201: NES LLC, 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01544201

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544201: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015442012 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

8

excerpts

JPMorgan Chase Bank business checking account statement for NES LLC for February 1-28, 2006. The account is associated with Eric Gany and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement contains 51 total enclosures and documents 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, 2006 - February 28, 2006 **NES**, **LLC** Primary Account Number: Total enclosures: 51 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits Checks, Withdrawals and

Excerpt 3

, **LLC** Primary Account Number: Page 5 of 6 Business Checking Account Number **NES**, **LLC** Activity Date Feb 28 Feb 28 (cont.)