Epstein File EFTA01544492: 457 Madison and Payroll (DS10)

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Epstein File EFTA01544492: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank statement for NES, LLC dated August 31, 2006, with account address 457 Madison Avenue, 4th Floor, New York, NY 10022, managed by Eric Gany and private bankers Maria Hornak and Francisco Villacis. The statement covers 23 pages with 76 enclosures documenting numerous ADP payroll electronic transfers, check payments, and ADP fee transactions. The account shows routine payroll processing and financial management activities.

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🔑 Evidence Keywords

457 Madison payroll bank statement

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Excerpt 1

August 31, 2006 NES, LLC Primary Account Number: Total enclosures: 76 Page 1 of 23 6001000001034 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP **457**

Excerpt 2

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after

Excerpt 3

22629 Check Paid # 22668 Check Paid # 22669 Check Paid # 22671 Check Paid # 22680 Check Paid # 1234 Check Paid # 22656 Electronic Funds Transfer ADP **PAYROLL**