Epstein File EFTA01561230: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561230: 457 Madison and Payroll (DS10)

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Bank statement from JPMorgan Chase dated September 30, 2004, for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document shows payroll processing through ADP with multiple check payments (numbered 1685-1740) and electronic funds transfers for payroll and tax services. The account was managed by JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak, with 36 enclosures.

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457 Madison payroll bank statement client

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Excerpt 1

September 30, 2004 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 36 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

090236A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 725000955660256 Check Paid # 1685 Check Paid # 1708 Electronic Funds Transfer ADP **PAYROLL**