Epstein File EFTA01561336: 457 Madison, Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561336: 457 Madison, Payroll and New Albany (DS10)

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JPMorgan Chase bank statement for New York Strategy Group, LLC dated April 29, 2005, at 457 Madison Avenue, 4th Floor, New York, managed by Eric Gany. The statement shows ADP payroll transactions totaling $275,000 and $263,634.38, along with ADP tax and fee charges, with an ending balance of $263,634.38.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

457 Madison payroll New Albany bank statement

📋 Key Excerpts8

PersonKeyword

Excerpt 1

April 29, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 25 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, N.A.

Excerpt 3

Apr 11 Apr 11 Apr 12 Apr 12 Apr 12 Apr 13 $28,861.54 $275,000.00 $263,634.38 $40,227.16 Description Debit Opening Balance Electronic Funds Transfer ADP **PAYROLL**