Epstein File EFTA01488209: 457 Madison and Payroll (DS10)

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Epstein File EFTA01488209: 457 Madison and Payroll (DS10)

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JPMorgan Classic Business Checking account statement for Epstein Interests, held under J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY. The statement, managed by Francisco Villacis and Amy Webb, documents ADP payroll and tax transactions in November, including a payroll tax payment of $3,858.53 on November 21 and a tax service charge of $1,521.37 on November 28.

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🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts3

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

392513063709Lmb CCD ID: 9333006057 - -3,858.53 39,856.90 11/21 ADP TX/Fincl Svc ADP - Tax 66Lmb 112347A01 CCD ID: 1223006057 -1,521.37 38,335.53 11/28 ADP **Payroll**