Epstein File EFTA01530395: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530395: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015303952 keyword hits

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JPMorgan Chase Bank statement for Jeffrey Epstein, New York Strategy Group LLC, at 457 Madison Avenue, New York, NY 10022, managed by private bankers Francisco Villacis and Amy Webb. The statement covers July 10-12 (dates shown in excerpt) and documents 75 enclosures across 7 pages showing multiple check payments and ADP payroll electronic fund transfers with associated ADP fee charges.

👤 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: 75 Page 1 of 7 JPMorgan Chase Bank, N.A. 262 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207 5225 Private Bank ServiceLine For assistance after

Excerpt 3

10 Jul 10 Jul 10 Jul 11 Jul 11 Jul 11 Jul 11 Jul 11 Jul 12 Jul 12 Check Paid # 1543 Check Paid # 1544 Check Paid # 1547 Electronic Funds Transfer ADP **PAYROLL**