Epstein File EFTA01561515: 457 Madison, Payroll and New Albany (DS10)

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Epstein File EFTA01561515: 457 Madison, Payroll and New Albany (DS10)

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JPMorgan Chase Bank statement for New York Strategy Group, LLC dated April 2005, showing the account at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document records ADP payroll electronic funds transfers and multiple check payments (numbered 2467-2470) processed in mid-April 2005. The statement also references N.A. Property Inc. in New Albany, Ohio, and was managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis.

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457 Madison payroll New Albany bank statement

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Excerpt 1

NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 29 Page 1 of 6 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC **457**

Excerpt 2

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For

Excerpt 3

Apr 17 Apr 18 B/0: N A PROPERTY INC NEW ALBANY OH 43054 ORG: N A PROPERTY INC EFTA01561516 REF: BAL DUE ON FEE Deposit Electronic Funds Transfer ADP **PAYROLL**