Epstein File EFTA01544357: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544357: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015443571 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES, LLC covering April 29, 2006 to May 31, 2006. The statement shows multiple checks issued by NES, LLC with amounts ranging from $30.29 to $6,611.34. The account holder is identified as Eric Gany with New York Strategy Group, located at 457 Madison Avenue, 4th Floor, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

PAID 05/17 CHECK NO. 1220 $6,611.34 PAID 05/31 EFTA01544378 May 31, 2006 April 29, 2006 - Page 9 of 24 Business Checking CHECK NO. 22415 $38.21 **NES**,

Excerpt 2

PAID 05/22 CHECK NO. 22529 $30.97 PAID 05/22 EFTA01544391 May 31, 2006 April 29, 2006 - Page 22 of 24 Business Checking CHECK NO. 22530 $30.29 **NES**, **LLC**

Excerpt 3

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 05/24 EFTA01544394