Epstein File EFTA01544606: 457 Madison and Payroll (DS10)

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Epstein File EFTA01544606: 457 Madison and Payroll (DS10)

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This is a JPMorgan Chase Private Bank statement for NES, LLC/Eric Gany at 457 Madison Avenue, 4th Floor, New York, NY 10022, dated October 31, 2006, containing 44 enclosures. The statement documents funds transferred between accounts per Epstein's request, multiple check payments (numbered 22841-22851), and ADP payroll electronic fund transfers.

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🔑 Evidence Keywords

457 Madison payroll bank statement

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Excerpt 1

October 31, 2006 NES, LLC Primary Account Number: Total enclosures: 44 Page 1 of 15 6001000000356 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

EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Oct 04 Oct 04 Oct 04 Oct 04 Oct 10 Electronic Funds Transfer ADP **PAYROLL**