Epstein Index›Documents›EFTA01560316
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560316: 457 Madison, Payroll and Allowance (DS10)

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Bank statement from JPMorgan Private Bank for the period November 29, 2008 to December 31, 2008, for HBRK Associates Inc at 457 Madison Avenue, New York, NY 10022-6843. The document shows ADP payroll fees processed on December 10, 2008, and account maintenance fees with a fee allowance of $50.00. The account was managed by Janet Young and William J Doherty.

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PersonKeyword
Excerpt 1
6076 Primary Account: 000000799789169 For the Period 11/29/08 to 12/31/08 00002968 DPI 802 165 00209 - NNNNN P 1 000000000 D1 0000 HBRK ASSOCIATES INC **457**
Excerpt 2
**MADISON** AVENUE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business
Excerpt 3
Payments & Transfers Date Description 12/10 ADP **Payroll** Fees ADP - Fees 13T3B 9216811 CCD ID: 9659605001 Total Payments & Transfers Fees, Charges & Other

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