Epstein Index›Documents›EFTA01545548
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545548: 457 Madison and Payroll (DS10)

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JPMorgan Private Bank statement for NES LLC/New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, for July 2008. The document shows ADP payroll processing and multiple checks paid. Account managers are Francisco Villacis and Amy Webb.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
19714- 6076 Primary Account: For the Period 7/1/08 to 7/31/08 00000402 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 NES LLC NEW YORK STRATEGY GROUP **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business
Excerpt 3
Check Check Check Check Check Check Check Check Check Check EFTA01545554 Check # 24028 # 24225 # 24226 # 24227 # 24232 # 24238 # 24230 # 24234 07/09 ADP **Payroll**

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