Epstein Index›Documents›EFTA01530921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530921: 457 Madison, Payroll and Treat (DS10)

Financial RecordDate unavailableEFTA015309212 keyword hits
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This is a JPMorgan Private Bank statement for Jeffrey Epstein/New York Strategy Group LLC at 457 Madison Avenue, New York, NY 10022, covering the period August 30, 2008 to September 30, 2008. The statement documents multiple check payments and ADP payroll transactions, with references to tax services and various check numbers ranging from 2477 to 2514.

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PersonKeyword
Excerpt 1
Primary Account: For the Period 8/30/08 to 9/30/08 00000432 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours
Excerpt 3
09/10 09/10 09/10 09/11 09/11 09/11 09/12 09/16 Description Beginning Balance Check Check Check Check Check Check Check Check # 2483 # 2477 09/04 ADP **Payroll**

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