Epstein Index›Documents›EFTA01532435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532435: 457 Madison and Payroll (DS10)

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JPMorgan Private Bank statement for Epstein Interests/C.J. Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, for June 2005. The document shows opening balance of $162,008.36, ADP payroll transactions with associated fees, and check payments. The account ended with a zero balance.

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Excerpt 1
2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A.
Excerpt 3
Activity Date $162,008.36 $0.00 $105,560.78 $56,447.58 Description Debit Opening Balance Jun 02 Jun 03 Jun 29 Jun 29 Jun 29 Electronic Funds Transfer ADP **PAYROLL**

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