Epstein File EFTA01561305: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561305: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank account statement dated February 28, 2005 for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, with account holder Eric Gany listed. The statement shows a balance of $144,836.99 and multiple ADP payroll, tax, and fee transactions, with a $75,000.00 credit recorded.

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🔑 Evidence Keywords

457 Madison payroll client

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Excerpt 1

February 28, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 25 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, N.A.

Excerpt 3

LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# L ETTER FROM CLIENT Check Paid # 1882 Check Paid # 1906 Check Paid # 1911 Electronic Funds Transfer ADP **PAYROLL**