Epstein File EFTA01545043: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01545043

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545043: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015450432 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Chase Bank account statement dated June 29, 2007 for NES, LLC and New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement documents multiple ADP payroll transactions, Con Edison utility payments, and check payments processed through the account managed by Francisco Villacis and Melissa Dalton.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

June 29, 2007 NES, LLC Primary Account Number: Total enclosures: 77 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC NEW YORK STRATEGY GROUP **457**

Excerpt 2

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine

Excerpt 3

# 23365 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 844131510000014 Check Paid # 22986 Check Paid # 23366 Electronic Funds Transfer ADP **PAYROLL**