Epstein File EFTA01530541: 457 Madison, Payroll and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530541: 457 Madison, Payroll and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015305412 keyword hits

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JPMorgan Private Bank statement for Jeffrey Epstein and New York Strategy Group LLC at 457 Madison Avenue, New York, managed by Francisco Villacis and Amy Webb. The document records multiple ADP payroll and ADP tax/financial services transactions processed through checks and electronic funds transfers, with funds transferred between deposit accounts as requested.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison payroll bank statement client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000872 DLI 802 WP 30907 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-

Excerpt 3

Check Check # 1765 # 1776 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Req uested Check # 1763 # 1745 # 1766 # 1764 ADP **Payroll**