Epstein File EFTA01543787: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01543787

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543787: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015437872 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This is a JPMorgan Chase Private Bank statement for NES, LLC/Eric Gany at 457 Madison Avenue, 4th Floor, New York, NY 10022, covering June 1-30, 2005. The statement documents 65 enclosures and shows funds transferred between accounts, multiple check payments (numbered 21768-21802), and ADP payroll electronic fund transfers, with references to NYC fines.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll bank statement client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

June 01, 2005 - June 30, 2005 NES, LLC Primary Account Number: Total enclosures: 65 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, N.A.

Excerpt 3

08 Jun 09 Jun 10 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT EFTA01543789 Electronic Funds Transfer ADP **PAYROLL**