Epstein File EFTA01542782: NES LLC and Payroll (DS10)

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Epstein File EFTA01542782: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering November 29 - December 31, 2003. The account was managed by Eric Gany with the New York Strategy Group. The statement documents payroll activity through ADP (Automatic Data Processing), including electronic funds transfers for payroll and tax services dated December 10-11, with multiple checks paid (Nos. 20522, 20523, 20525, 20527, 20529, 20530, 20535, 20536, 20542). The statement contains 56 enclosures.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

November 29, 2003 - December 31, 2003 **NES**, **LLC** Primary Account Number: Total enclosures: 56 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Dec 10 Dec 10 Dec 10 Dec 11 Dec