Epstein File EFTA01543430: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543430: NES LLC and 457 Madison (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering October 30 - November 30, 2004. The document lists 71 enclosures and identifies Eric Gany and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account activity is documented across multiple pages spanning November transactions.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

October 30, 2004 - November 30, 2004 **NES**, **LLC** Primary Account Number: Total enclosures: 71 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY

Excerpt 2

, **LLC** Primary Account Number: Page 4 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Nov 19 (cont.)

Excerpt 3

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