Epstein File EFTA01530281: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530281: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015302812 keyword hits

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JPMorgan Chase Bank account statement for Jeffrey Epstein's New York Strategy Group LLC at 457 Madison Avenue, New York, NY, containing 75 enclosures. The statement documents multiple check payments and ADP payroll electronic fund transfers with associated fees during January, managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jeffrey Epstein Primary Account Number: Total enclosures: 75 Page 1 of 7 JPMorgan Chase Bank, N.A. 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business

Excerpt 3

Jan 11 Jan 12 Jan 12 Jan 12 Jan 16 Description Check Paid # 1098 Check Paid # 1099 Check Paid # 1100 Check Paid # 1112 Electronic Funds Transfer ADP **PAYROLL**