Epstein File EFTA01561214: 457 Madison and Citibank (DS10)

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Epstein File EFTA01561214: 457 Madison and Citibank (DS10)

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JPMorgan Chase Bank statement for NEW YORK STRATEGY GROUP, LLC dated August 31, 2004, located at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Eric Gany listed as contact and Camillo D'Orazio and Maria Hornak as account managers. The statement documents a Fedwire credit transfer from Citibank on August 30-31, 2004.

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457 Madison Citibank bank statement client

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Excerpt 1

August 31, 2004 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 34 Page 1 of 6 739 000 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

S TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT Fedwire Credit VIA: **CITIBANK** /021000089 B/0: 00037301114 GOT USDAN 919 THIRD AVENUE REF: CHASE