Epstein File EFTA01543787: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543787: 457 Madison and Payroll (DS10)

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This is a JPMorgan Chase Private Bank statement for NES, LLC/Eric Gany at 457 Madison Avenue, 4th Floor, New York, NY 10022, covering June 1-30, 2005. The statement documents 65 enclosures and shows funds transferred between accounts, multiple check payments (numbered 21768-21802), and ADP payroll electronic fund transfers, with references to NYC fines.

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457 Madison payroll bank statement client

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Excerpt 1

June 01, 2005 - June 30, 2005 NES, LLC Primary Account Number: Total enclosures: 65 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, N.A.

Excerpt 3

08 Jun 09 Jun 10 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT EFTA01543789 Electronic Funds Transfer ADP **PAYROLL**