Epstein File EFTA01561623: 457 Madison, Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561623: 457 Madison, Payroll and New Albany (DS10)

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JPMorgan Chase Bank statement for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, covering December 2003. Account managers Maria Hornak and Francisco Villacis managed the account showing multiple ADP payroll electronic transfers and check payments. The statement also references transactions to N A Property Inc in New Albany, OH 43054, with 19 enclosures across 5 pages documenting payroll and fee processing.

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🔑 Evidence Keywords

457 Madison payroll New Albany bank statement

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Excerpt 1

NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 19 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

0: N A PROPERTY INC NEW ALBANY OH 43054 ORG: N A PROPERTY INC REF: FEE Dec 01 Dec 04 Dec 04 Dec 04 Dec 04 Dec 04 Dec 06 Electronic Funds Transfer ADP **PAYROLL**