Epstein Index›Documents›EFTA01532496
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532496: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank statement for Epstein Interests account dated February 23-27, 2006, showing the primary business address at 457 Madison Avenue, New York, NY 10022. The account shows electronic funds transfers for ADP payroll and tax services, with reference numbers and transaction identifiers documented.

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PersonKeyword
Excerpt 1
2006 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 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
23 Feb 27 Feb 27 IMAD: 0213D3QCI20C003737 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66LMB 4667786VV Electronic Funds Transfer ADP **PAYROLL**

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