Epstein File EFTA01561183: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01561183

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561183: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015611832 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

JPMorgan Chase Bank account statement for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY, dated June 30, 2004, containing 42 enclosures. The statement documents multiple check payments and ADP payroll electronic fund transfers with associated fees, managed by JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak, with account holder Eric Gany.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

June 30, 2004 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: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private

Excerpt 3

Paid # 1587 Check Paid # 1578 Check Paid # 1580 Check Paid # 1582 Check Paid # 1586 Check Paid # 1589 Check Paid # 1579 Electronic Funds Transfer ADP **PAYROLL**