Epstein File EFTA01542973: Greg Stanton, Stanton and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01542973: Greg Stanton, Stanton and NES LLC (DS10)

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This document is a JPMorgan Private Bank statement or communication directing inquiries to a Morgan Account Officer at 500 Stanton Christiana Road, Newark, Delaware 19713. The address reference is to a JPMorgan office location, not to an individual named Greg Stanton.

👤 Named in This Document

Greg Stanton

🔑 Evidence Keywords

NES LLC 457 Madison payroll bank statement client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 **Stanton** Christiana Road, 1/0PS3 Newark, DE 19713

Excerpt 2

February 28, 2004 - March 31, 2004 **NES**, **LLC** Primary Account Number: Total enclosures: 85 Page 1 of 7 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP

Excerpt 3

, **LLC** Primary Account Number: Page 2 of 7 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits