Epstein File EFTA01544441: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544441: NES LLC and Payroll (DS10)

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JPMorgan Chase Bank business checking account statement for NES LLC covering July 1-31, 2006. The statement documents account activity including multiple check payments (checks 22645, 22647, 22648, 22650, 22653, 22635, 22651) and an electronic funds transfer for ADP payroll. Eric Gany is listed as account holder and the statement contains 62 enclosures.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

July 01, 2006 - July 31, 2006 **NES**, **LLC** Primary Account Number: Total enclosures: 62 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 Jul 31 (cont.)