Epstein Index›Documents›EFTA01545276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545276: 457 Madison, Payroll and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015452762 keyword hits
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This is a JPMorgan Private Bank statement for NES LLC/New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022, showing account activity including multiple ADP payroll checks numbered 23721 through 23762 and others. The statement documents check payments and an ending balance of $57,063.86, with individual check amounts ranging from $50.26 to $3,370.00.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000796 DLI 802 WP 33907 - NNN P 1 000000000 D1 0000 NES LLC NEW YORK STRATEGY GROUP **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800
Excerpt 3
Software Software 9787990 Check Check Check Check Check Check Check Check Check # 23721 # 23719 # 23727 # 23732 # 23728 # 23726 # 23441 # 23731 # 23743 ADP **Payroll**

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