Epstein Index›Documents›EFTA01543898
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543898: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015438982 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

JPMorgan Chase bank statement for NES, LLC and New York Strategy Group covering July 30, 2005 through August 31, 2005, with address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document lists 79 enclosures and shows multiple ADP payroll transactions and check payments (checks numbered 21878, 21885, 21898, 21925, 21908, 21924, and others). Account managed by Eric Gany with JPMorgan private banking services.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
July 30, 2005 - August 31, 2005 NES, LLC Primary Account Number: Total enclosures: 79 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
66TPW 080430V01 EFTA01543903 Check Paid # 21878 Check Paid # 21885 Check Paid # 21898 Check Paid # 1162 Check Paid # 1163 Electronic Funds Transfer ADP **PAYROLL**

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability