Epstein File EFTA01530457: 457 Madison, Payroll and Bank Statement (DS10)

Epstein Index›Documents›EFTA01530457

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530457: 457 Madison, Payroll and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015304572 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

6

excerpts

JPMorgan Private Bank statement for Jeffrey Epstein's New York Strategy Group LLC account at 457 Madison Avenue, New York, covering August 2007. The document shows ADP payroll processing with fees totaling $6,460.00 and $80,262.35 in related transactions, along with multiple checks. Account managers are Francisco Villacis and Amy Webb.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison payroll bank statement client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000831 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan

Excerpt 3

Epstein # 1620 Orig CO Name: ADP **Payroll** Fees Orig ID: 9659605001 Desc 12 - 6,460.00 80,262.35 Page of 3 32 Orig CO Name: ADP TX/Fincl Svc Orig ID: 1223006057