Epstein File EFTA01532729: 457 Madison, Payroll and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532729: 457 Madison, Payroll and Treat (DS10)

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Bank statement for Epstein Interests account covering August 30 - September 30, 2008, at 457 Madison Avenue, New York, NY. The JPMorgan Private Bank statement, managed by Francisco Villacis and Amy Webb, documents ADP payroll fees and related transactions. The statement includes a note regarding treatment of Washington Mutual checks as separate bank transactions for funds availability purposes.

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🔑 Evidence Keywords

457 Madison payroll treat bank statement

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Excerpt 1

For the Period 8/30/08 to 9/30/08 00000323 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE **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

Transaction Detail Date 08/30 09/25 09/30 Total Description Beginning Balance 09/04 ADP **Payroll** Fees ADP - Fees 13Lmb 5301181 CCD ID: 9659605001 Check