Epstein File EFTA01544412: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544412: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015444122 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for June 2006, showing multiple checks and transactions including checks numbered 22546-22590 with various amounts. The account holder is identified as Eric Gany of New York Strategy Group, with the business address listed as 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes payroll-related transactions and references to ADP payroll services.

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🔑 Evidence Keywords

NES LLC 457 Madison payroll

📋 Key Excerpts8

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Excerpt 1

06/08 CHECK NO. 22546 $459.30 PAID 06/15 EFTA01544431 June 30, 2006 June 01, 2006 - Page 10 of 18 Business Checking CHECK NO. 22547 $240.63 **NES**, **LLC** JPMorgan

Excerpt 2

PAID 06/20 CHECK NO. 22563 $22.46 PAID 06/16 EFTA01544434 June 30, 2006 June 01, 2006 - Page 13 of 18 Business Checking CHECK NO. 22564 $41.07 **NES**, **LLC**

Excerpt 3

PAID 06/23 CHECK NO. 22589 $31.24 PAID 06/23 EFTA01544439 June 30, 2006 June 01, 2006 - Page 18 of 18 Business Checking CHECK NO. 22590 $31.05 **NES**, **LLC**