Epstein File EFTA01488213: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01488213

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488213: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA014882132 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Chase Classic Business Checking statement for Epstein Interests C/O J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6843, covering December 2007. The statement shows ADP payroll and tax transactions, with ending balance of $32,814.69. Account managed by Francisco Villacis and Amy Webb with private banking service line contact (888) 207-5225.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NYN 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 000000000138912

Excerpt 3

Tax 66Lmb 122050A01 CCD ID: 1223006057 -1,521.37 32,885.16 12/27 ADP **Payroll** Fees ADP - Fees 13Lmb 4668329 CCD ID: 9659605001 -70.47 32,814.69 Ending Balance