Epstein File EFTA01543026: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543026: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015430262 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-30, 2004. The document identifies Eric Gany and New York Strategy Group in connection with the account at 457 Madison Avenue, 4th Floor, New York, NY 10022. JPMorgan Private Bank team members Camillo D'Orazio and Ethan Hornbecker are listed as account managers.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

April 01, 2004 - April 30, 2004 **NES**, **LLC** Primary Account Number: Total enclosures: 63 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP

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 5 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Apr 30 (cont.)