Epstein File EFTA01561499: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01561499

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561499: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015614992 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Bank statement from JPMorgan Chase dated March 31, 2006, for New York Strategy Group, LLC, with address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document shows payroll processing through ADP with multiple check payments (numbered 2407-2437) and electronic funds transfers for payroll and tax services. The account was managed by Eric Gany and contained 47 enclosures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

March 31, 2006 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 47 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

- TAX Ref: 94256 030209A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX EFTA01561500 Ref: 255006117591256 Electronic Funds Transfer ADP **PAYROLL**