Epstein File EFTA01530338: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530338: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015303382 keyword hits

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JPMorgan Chase Private Bank statement for Jeffrey Epstein and New York Strategy Group LLC at 457 Madison Avenue, New York, NY 10022, containing 78 enclosures. The statement covers April 2007 and shows multiple ADP payroll transactions, check payments (checks 1242, 1244, 1245, 1246, 1247, 1313, and check 1289), and a Cingular cellular service transaction. Account managed by Maria Hornak and Francisco Villacis.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison payroll bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jeffrey Epstein Primary Account Number: Total enclosures: 78 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

Check Paid # 1242 Check Paid # 1244 Check Paid # 1245 EFTA01530339 Check Paid # 1246 Check Paid # 1247 Check Paid # 1313 Electronic Funds Transfer ADP **PAYROLL**