Epstein File EFTA01544117: NES LLC and 457 Madison (DS10)

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Epstein File EFTA01544117: NES LLC and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015441171 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 31, 2005-January 31, 2006, showing multiple checks including check no. 22259 for $460.53 (paid 01/27), check no. 1179 for $479.30 (paid 01/11), check no. 1183 for $4,716.00 (paid 01/25), and check no. 1184 for $3,762.32. The account holder is identified as Eric Gany of New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts5

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Excerpt 1

Road, 1/0PS3 Newark, DE 19713-2107 EFTA01544136 December 31, 2005 - January 31, 2006 Page 8 of 22 Business Checking CHECK NO. 22259 $460.53 **NES**, **LLC** JPMorgan

Excerpt 2

PAID 01/27 CHECK NO. 22269 $55.44 PAID 01/27 EFTA01544137 January 31, 2006 December 31, 2005 - Page 9 of 22 Business Checking CHECK NO. 1179 $479.30 **NES**

Excerpt 3

01/11 CHECK NO. 1183 $4,716.00 PAID 01/25 EFTA01544138 January 31, 2006 December 31, 2005 - Page 10 of 22 Business Checking CHECK NO. 1184 $3,762.32 **NES**