Epstein File EFTA01561650: 457 Madison, Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561650: 457 Madison, Payroll and New Albany (DS10)

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JPMorgan Chase Bank statement for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, managed by Maria Hornak and Francisco Villacis, covering February 2006. The statement documents 21 enclosures across 5 pages showing transactions including check payments, ADP payroll transfers, ADP tax/financial service charges, and a reimbursement for services to N A Property Inc in New Albany, OH 43054, with internal fund transfers between accounts.

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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: 21 Page 1 of 5 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

Feb 15 Feb 15 B/0: N A PROPERTY INC NEW ALBANY OH 43054 ORG: N A PROPERTY INC REF: REIMB FOR SERVICES Check Paid # 2777 Electronic Funds Transfer ADP **PAYROLL**