Epstein Index›Documents›EFTA01561610
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561610: 457 Madison, Payroll and New Albany (DS10)

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JPMorgan Chase Bank account statement for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document shows transactions dated November 3-7 including check payments and ADP payroll electronic funds transfers, with account management by Maria Hornak and Francisco Villacis.

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Excerpt 1
NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 29 Page 1 of 5 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For
Excerpt 3
Nov 03 Nov 06 Nov 07 $16,867.47 $150,000.00 $138,162.84 $28,704.63 Description Debit Opening Balance Check Paid # 2689 Electronic Funds Transfer ADP **PAYROLL**

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