Epstein File EFTA01543043: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543043: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for May 1-28, 2004. The account is associated with Eric Gany and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes 76 total enclosures and lists account managers Camillo D'Orazio and Maria Hornak from JPMorgan's Private Bank team.

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NES LLC 457 Madison payroll client

📋 Key Excerpts7

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Excerpt 1

May 01, 2004 - May 28, 2004 **NES**, **LLC** Primary Account Number: Total enclosures: 76 Page 1 of 7 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY GROUP 457

Excerpt 2

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

Excerpt 3

, **LLC** Primary Account Number: Page 5 of 7 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date May 26 May 27 (cont.)