Epstein File EFTA01488201: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488201: 457 Madison and Payroll (DS10)

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Bank statement for Epstein Interests account at JPMorgan Chase, 457 Madison Avenue, New York, dated October 2007. The document shows account activity including ADP payroll transactions totaling $3,858.53 and $1,521.37 in ADP tax/financial services fees, with an account balance of $43,790.90 as of October 31. The account was managed by Francisco Villacis and Amy Webb through J Epstein & Co Inc.

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457 Madison payroll bank statement

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PersonKeyword

Excerpt 1

NNN 1 000000000 D1 0000 FRANCISCO VILLACIS EPSTEIN INTERESTS (888) 207-5225 C/O J EPSTEIN & CO INC AMY WEBB THE VILLARD HOUSE Private Bank ServiceLine **457**

Excerpt 2

**MADISON** AVE For assistance after business hours, 7 days a week: NEW YORK NY 10022-6843 (800) 243-6727 JPMorgan Classic Business Checking EPSTEIN INTERESTS

Excerpt 3

Amount Balance 10/01 Overdraft Interest Applied During SEP 2007 Based On Avg Neg Coll Balance $25 Rate 16.62% Trn: -0.35 49,241.27 0001001887Xo 10/03 ADP **Payroll**