Epstein File EFTA01542547: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542547: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank private banking statement for NES, LLC covering May 1-30, 2003, with account address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account, managed by private bankers Maria Hornak and Camillo D'Orazio, shows multiple ADP payroll electronic fund transfers and check payments totaling 60 enclosures across 6 pages. The document tracks routine payroll processing and fund disbursements for the entity.

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🔑 Evidence Keywords

457 Madison payroll

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Excerpt 1

May 01, 2003 - May 30, 2003 NES, LLC Primary Account Number: Total enclosures: 60 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP **457**

Excerpt 2

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine

Excerpt 3

20064 Check Paid # 20069 Check Paid # 20070 Check Paid # 20057 Check Paid # 20061 Check Paid # 20063 Check Paid # 1002 Electronic Funds Transfer ADP **PAYROLL**