Epstein File EFTA01576125: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01576125: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015761252 keyword hits

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This is a JPMorgan Private Bank statement for Ghislaine Maxwell, c/o New York Strategy Group, ATTN Eric Gany, at 457 Madison Avenue, 4th Floor, New York, dated 2005. The statement shows electronic fund transfers and payroll payments to NES LLC, with account management by Maria Hornak and Francisco Villacis, and includes wire transfers via Colonial Bank NA.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison payroll NES LLC bank statement wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 2 Page 1 of 5 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY **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

Fedwire Debit VIA: COLONIAL BANK NA /062001319 Dec 08 Dec 08 A/C: 116 EAST 65TH STREET LLC IMAD: 1207B1QGC02C004851 Electronic Funds Transfer NES LLC Re: **PAYROLL**