Epstein File EFTA01561014: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01561014

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561014: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015610142 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

JPMorgan Chase Bank statement for New York Strategy Group, LLC dated July 31, 2003, showing the account at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Eric Gany identified on the account. The document records funds transfers from a money market account to a demand deposit account, ADP payroll electronic funds transfers, ADP tax payments, and multiple check payments (numbered 1117-1147) processed in July 2003. The account was managed by JPMorgan Private Bank team members Maria Hornak and Camillo D'Orazio.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll bank statement client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

July 31, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 42 Page 1 of 6 739 000 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

Jul 07 Jul 08 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT Electronic Funds Transfer EFTA01561016 ADP **PAYROLL**