Epstein File EFTA01561170: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561170: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank account statement dated May 28, 2004 for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, with account holder Eric Gany listed. The statement shows an opening balance of $204,616.99 and multiple ADP payroll and tax transactions processed through the account.

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🔑 Evidence Keywords

457 Madison payroll

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Excerpt 1

May 28, 2004 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 34 Page 1 of 5 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY **457**

Excerpt 2

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private

Excerpt 3

$204,616.99 Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 042918V01 Electronic Funds Transfer ADP **PAYROLL**