Epstein File EFTA01544315: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544315: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank business checking account statements for NES LLC covering April 1-28, 2006. The account, associated with Eric Gany and New York Strategy Group, was located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document contains 82 enclosures detailing deposits, credits, checks, and withdrawals processed through the account during this period, with account management by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

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Excerpt 1

April 01, 2006 - April 28, 2006 **NES**, **LLC** Primary Account Number: Total enclosures: 82 Page 1 of 7 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** ERIC GANY

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 7 Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits Checks, Withdrawals and

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, **LLC** Primary Account Number: Page 3 of 7 Business Checking Account Number **NES**, **LLC** Activity Date Apr 10 Apr 10 Apr 12 Apr 12 Apr 12 Apr 12 Apr 12 Apr