Epstein File EFTA01544647: NES LLC, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544647: NES LLC, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015446472 keyword hits

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This is a JPMorgan Chase Bank account statement for NES LLC covering November 1-30, 2006. The document lists the primary account holder as Eric Gany with New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes 67 enclosures and shows business checking account activity for the month.

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🔑 Evidence Keywords

payroll NES LLC 457 Madison

📋 Key Excerpts8

PersonKeyword

Excerpt 1

November 01, 2006 - November 30, 2006 **NES**, **LLC** Primary Account Number: Total enclosures: 67 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** ERIC

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 4 of 6 Business Checking Account Number **NES**, **LLC** Activity Date Nov 20 (cont.)