Epstein Index›Documents›EFTA01561556
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561556: 457 Madison, Payroll and Envelope (DS10)

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JPMorgan Private Bank statement for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York. The document shows ADP payroll transactions, payroll fees, tax payments through ADP TX/Financial Services, and references to envelope payment options at ATM and branch locations. Account managers are Maria Hornak and Francisco Villacis.

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PersonKeyword
Excerpt 1
NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 19 Page 1 of 5 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For
Excerpt 3
FINCL SVC Re: ADP - TAX Ref: 94256 072029A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 430002711105256 Electronic Funds Transfer ADP **PAYROLL**

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