Epstein Index›Documents›EFTA01561397
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561397: 457 Madison and Payroll (DS10)

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JPMorgan Chase bank statement for New York Strategy Group, LLC dated August 31, 2005, at 457 Madison Avenue, 4th Floor, New York, managed by Eric Gany. The statement documents multiple ADP payroll and ADP tax/financial services transactions processed through electronic funds transfers and checks.

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PersonKeyword
Excerpt 1
August 31, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 20 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, N.A.
Excerpt 3
Paid # 2140 Check Paid # 2136 Check Paid # 2147 Check Paid # 2111 Check Paid # 2132 Check Paid # 2135 Check Paid # 2143 Electronic Funds Transfer ADP **PAYROLL**

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