Epstein File EFTA01532533: 457 Madison and Payroll (DS10)

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Epstein File EFTA01532533: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank private banking statement for Epstein Interests/J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6830, covering June 2003. Account managers Maria Hornak and Francisco Villacis oversaw the account showing opening balance of $13,128.39, with subsequent transactions including ADP payroll transfers ($25,154.94, $6,073.98, $32,209.35) and tax/financial service charges. The statement spans 5 pages with 1 enclosure.

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🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 5 6001000000540 967 000 PB EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**

Excerpt 2

**MADISON** AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance

Excerpt 3

Activity Date Jun 01 Jun 05 Jun 09 Jun 19 $13,128.39 $25,154.94 $6,073.98 $32,209.35 Description Debit Opening Balance Electronic Funds Transfer ADP **PAYROLL**