Epstein File EFTA01544152: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01544152

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544152: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015441522 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

JPMorgan Chase Bank account statement for NES, LLC and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY, covering December 31, 2005 - January 31, 2006. The statement shows 73 enclosures and documents multiple check payments and ADP payroll electronic fund transfers, with account holder Eric Gany and managed by JPMorgan Chase Bank's private banking team.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

December 31, 2005 - January 31, 2006 NES, LLC Primary Account Number: Total enclosures: 73 Page 1 of 7 967 000 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

22215 Check Paid # 22224 Check Paid # 22227 Check Paid # 22228 Check Paid # 22229 Check Paid # 22231 Check Paid # 22232 Electronic Funds Transfer ADP **PAYROLL**