Epstein File EFTA01544395: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544395: NES LLC (DS10)

Financial RecordDate unavailableEFTA015443951 keyword hits

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JPMorgan Chase Bank business checking account statement for NES LLC covering June 1-30, 2006. The document shows account summary information including opening balance, deposits, credits, and check withdrawals. Eric Gany is referenced in connection with the account.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2006 - June 30, 2006 **NES**, **LLC** Primary Account Number: Total enclosures: 59 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** ERIC GANY

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 Jun 30 (cont.)