Epstein Index›Documents›EFTA01561080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561080: JP Morgan, 457 Madison and Payroll (DS10)

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This document is a JPMorgan Private Bank statement for New York Strategy Group, LLC dated November 28, 2003, showing internal fund transfers, redemptions from JP Morgan funds, and ADP payroll fee transactions. The account is associated with Eric Gany at 457 Madison Avenue, 4th Floor, New York, NY 10022, with JPMorgan Private Bank team members D'Orazio, Camillo and Ethan Hornbecker listed as contacts.

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PersonKeyword
Excerpt 1
Description Debit Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# REDEMPTION FROM THE **JP** **MORGAN** FUND
Excerpt 2
November 28, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 44 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY **457**
Excerpt 3
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: D'ORAZIO, CAMILLO ETHAN HORNBECKER (302) 634-5730 Private

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