Epstein File EFTA01543617: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543617: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015436172 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2005, showing the account holder as Eric Gany and the address as 457 Madison Avenue, 4th Floor, New York, NY 10022. Multiple checks are documented including check nos. 21535 through 21593, with amounts ranging from $8.15 to $8,105.14, reflecting various business and payroll-related expenditures. The document contains 67 total enclosures and spans 20 pages.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts7

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Excerpt 1

$83.20 PAID 03/02 CHECK NO. 21535 $181.41 PAID 03/09 EFTA01543636 March 01, 2005 - March 31, 2005 Page 9 of 20 Business Checking CHECK NO. 21537 $69.80 **NES**

Excerpt 2

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 03/11 CHECK NO. 21538 $8.15 PAID 03/21 CHECK NO. 21539 $40.18 PAID 03/11 CHECK NO. 21540 $97.53

Excerpt 3

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 03/29 CHECK NO. 21593 $8,105.14 PAID 03/31 EFTA01543648