Epstein File EFTA01543954: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543954: NES LLC, 457 Madison and Payroll (DS10)

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JPMorgan Chase bank statement for NES LLC for the period September 1-30, 2005, showing business checking account activity. The account is associated with Eric Gany and New York Strategy Group, with a business address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document contains 78 enclosures and shows deposits, credits, checks, and withdrawals for the month.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll bank statement

📋 Key Excerpts7

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Excerpt 1

September 01, 2005 - September 30, 2005 **NES**, **LLC** Primary Account Number: Total enclosures: 78 Page 1 of 7 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY

Excerpt 2

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

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 7 Business Checking Account Number **NES**, **LLC** Activity Date Sep 12 Sep 12 Sep 13 (cont.)