Epstein File EFTA01530590: 457 Madison, Payroll and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530590: 457 Madison, Payroll and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015305902 keyword hits

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JPMorgan Private Bank account statement for Jeffrey Epstein's New York Strategy Group LLC at 457 Madison Avenue, New York, NY. The document details multiple check transactions and ADP payroll processing activities with associated fees, managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb, showing various check numbers and payroll-related electronic fund transfers.

👤 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 00000855 DLI 802 WP 33907 - 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 Check Check Check Check Check # 1884 # 1871 # 1873 # 1872 EFTA01530595 # 1877 # 1874 # 1875 # 1879 # 1880 # 1881 # 1885 # 1876 # 1868 ADP **Payroll**