Epstein File EFTA01543599: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543599: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for March 1-31, 2005, showing 67 enclosures across 6 pages. The account is associated with Eric Gany and New York Strategy Group, with an address of 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes payroll and account activity details.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

PersonKeyword

Excerpt 1

March 01, 2005 - March 31, 2005 **NES**, **LLC** Primary Account Number: Total enclosures: 67 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 Mar 31 (cont.)