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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560999: 457 Madison and Payroll (DS10)

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JPMorgan Chase bank statement for New York Strategy Group, LLC dated June 30, 2003, with address at 457 Madison Avenue, 4th Floor, New York. The document shows multiple ADP payroll and ADP fee transactions processed through electronic funds transfers and checks, managed by account holders Eric Gany, Maria Hornak, and Camillo D'Orazio.

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PersonKeyword
Excerpt 1
June 30, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 42 Page 1 of 6 B4 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private
Excerpt 3
FEES Re: ADP - FEES Ref: 11SW3 1270735 Electronic Funds Transfer ADP **PAYROLL** FEES Re: ADP - FEES Ref: 11256 1271597 Check Paid # 1080 Check Paid # 1082

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