Epstein File EFTA01561046: JP Morgan, 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561046: JP Morgan, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015610462 keyword hits

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This September 2003 JPMorgan statement documents payroll and fund transfer activity for New York Strategy Group, LLC, with an address of 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows multiple checks paid (numbered 1221-1230) and internal fund transfers between money market investment accounts (MMIA) and demand deposit accounts (DDA), with redemptions from JPMorgan funds. The account was managed by JPMorgan Private Bank team members Camillo D'Orazio and Ethan Hornbecker, with Eric Gany listed as a contact.

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🔑 Evidence Keywords

JP Morgan 457 Madison payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**MORGAN** FUND S Sep 15 Sep 15 Sep 15 Sep 15 Sep 15 Sep 15 Sep 16 Check Paid # 1221 Check Paid # 1222 Check Paid # 1223 Check Paid # 1225 Check Paid # 1229

Excerpt 2

Check Paid # 1230 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# REDEMPTION FROM THE **JP** **MORGAN** FUND

Excerpt 3

**MORGAN** FUND S Sep 16 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# REDEMPTION FROM THE **JP** **MORGAN** FUND