Epstein File EFTA01532546: 457 Madison, Payroll and Envelope (DS10)

Epstein Index›Documents›EFTA01532546

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532546: 457 Madison, Payroll and Envelope (DS10)

Financial RecordDate unavailableEFTA015325462 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

JPMorgan Chase Private Bank statement for Epstein Interests C/O J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6830. The statement shows account activity for July 26-27 with opening balance of $32,209.35, an ADP payroll electronic funds transfer debit of $5,486.39, and ending balance of $26,722.96. Managed by private bankers Maria Hornak and Francisco Villacis.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll envelope bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 6001000000542 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 Private Bank ServiceLine For assistance after business

Excerpt 3

Ending Balance Activity Date Jul 26 Jul 27 Jul 27 $32,209.35 $0.00 $5,486.39 $26,722.96 Description Debit Opening Balance Electronic Funds Transfer ADP **PAYROLL**