Epstein Index›Documents›EFTA01544219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544219: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015442192 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

JPMorgan Chase Bank statement for NES, LLC and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022, for March 1-31, 2006, with account manager Eric Gany. The statement documents multiple checks paid (numbered 1191, 1193, 22317, 22352, 22361, 22378-22382) and ADP payroll electronic funds transfers.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
March 01, 2006 - March 31, 2006 NES, LLC Primary Account Number: Total enclosures: 74 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
844131510000014 Check Paid # 1191 Check Paid # 1193 EFTA01544223 Check Paid # 22317 Check Paid # 22352 Check Returned Electronic Funds Transfer ADP **PAYROLL**

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