Epstein File EFTA01543309: 457 Madison and Payroll (DS10)

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Epstein File EFTA01543309: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank statement for NES, LLC covering September 1-30, 2004, listing the address as New York Strategy Group, 457 Madison Avenue, 4th Floor, New York, NY 10022, with Eric Gany identified on the account. The document shows funds transfers between demand deposit accounts, multiple ADP payroll electronic funds transfers, and numerous check payments (numbered 1103-21176) processed throughout September 2004. The account was managed by JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak.

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457 Madison payroll bank statement client

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Excerpt 1

01, 2004 - September 30, 2004 NES, LLC Primary Account Number: Total enclosures: 63 Page 1 of 19 967 000 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: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine

Excerpt 3

Sep 15 Sep 15 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Check Paid # 1103 Electronic Funds Transfer ADP **PAYROLL**