Epstein File EFTA01543377: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543377: 457 Madison and Payroll (DS10)

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JPMorgan Chase bank statement for NES, LLC covering October 1-29, 2004, with address at 457 Madison Avenue, 4th Floor, New York, managed by Eric Gany and Camillo D'Orazio and Maria Hornak. The statement documents multiple ADP payroll electronic funds transfers and check payments, including a funds transfer between two deposit accounts on October 20-22.

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457 Madison payroll bank statement client

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Excerpt 1

October 01, 2004 - October 29, 2004 NES, LLC Primary Account Number: Total enclosures: 76 Page 1 of 6 B1 NES, LLC ERIC GANY NEW YORK STRATEGY GROUP **457**

Excerpt 2

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 967 000 PB JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank

Excerpt 3

21226 Check Paid # 1107 Check Paid # 21217 Check Paid # 21222 Check Paid # 21223 Check Paid # 21224 Check Paid # 21225 Electronic Funds Transfer ADP **PAYROLL**