Epstein Index›Documents›EFTA01543269
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543269: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015432692 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

Bank statement from JPMorgan Chase for July 31 - August 31, 2004, for NES, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Eric Gany listed as contact. The document shows multiple check payments (numbered 21090-21152) and electronic funds transfers for ADP payroll and fees. The account was managed by JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak, with 77 enclosures.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
July 31, 2004 - August 31, 2004 NES, LLC Primary Account Number: Total enclosures: 77 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine
Excerpt 3
Description Debit Check Paid # 21090 Check Paid # 21100 Electronic Funds Transfer ADP **PAYROLL** FEES Re: ADP - FEES Ref: 13TPW 5582771 Internal Funds Transfer

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability