Epstein File EFTA01543974: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543974: NES LLC and 457 Madison (DS10)

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JPMorgan Chase Bank business checking account statement for NES, LLC for October 1-31, 2005, showing the account holder as Eric Gany at New York Strategy Group, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement spans 6 pages and documents account summary, deposits, credits, checks, withdrawals, and fees for the business account during this period.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

October 01, 2005 - October 31, 2005 **NES**, **LLC** Primary Account Number: Total enclosures: 60 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 Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits Checks, Withdrawals and

Excerpt 3

, **LLC** Primary Account Number: Page 5 of 6 Business Checking **NES**, **LLC** Fees and Charges for Business Accounts Account Number (cont.)