Epstein File EFTA01542564: Memorandum, NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542564: Memorandum, NES LLC and 457 Madison (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC for the period May 31 to June 30, 2003. It shows account activity including deposits, credits, and checks paid, with an opening balance of $91,978.99 and various transactions. The account is associated with Eric Gany and the New York Strategy Group at 457 Madison Avenue.

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memorandum NES LLC 457 Madison payroll client

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Excerpt 1

Jun 05 $91,978.99 $254,206.94 $288,335.38 $57,850.55 Description Debit Opening Balance Check Paid # 20120 Check Paid # 20121 Check Paid # 20122 Debit **Memorandum**

Excerpt 2

30 Jun 30 Jun 30 Jun 30 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 20167 Check Paid # 20169 Check Paid # 20173 Debit **Memorandum**

Excerpt 3

May 31, 2003 - June 30, 2003 **NES**, **LLC** Primary Account Number: Total enclosures: 77 Page 1 of 6 B4 **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON