Epstein File EFTA01561485: 457 Madison, Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561485: 457 Madison, Payroll and New Albany (DS10)

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This is a JPMorgan Chase Bank statement for New York Strategy Group, LLC dated February 28, 2006, with Eric Gany listed at 457 Madison Avenue, 4th Floor, New York. The statement documents multiple ADP payroll and tax transactions processed during February 2006, with check numbers and electronic fund transfer references, showing an ending balance of $109,756.31.

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🔑 Evidence Keywords

457 Madison payroll New Albany bank statement

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Excerpt 1

February 28, 2006 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 28 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

2389 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 4566709VV Check Paid # 2375 Check Paid # 2377 Electronic Funds Transfer ADP **PAYROLL**