Epstein Index›Documents›EFTA01561688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561688: 457 Madison, Payroll and New Albany (DS10)

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JPMorgan Chase Bank statement for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, covering May 2006. The document shows multiple ADP payroll electronic funds transfers and check payments (numbered 2900-2916) processed between May 8-14, 2006. The account was serviced by JPMorgan Private Bank team members Francisco Villacis and Melissa Dalton.

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PersonKeyword
Excerpt 1
NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 31 Page 1 of 5 JPMorgan Chase Bank, N.A. 262 000 PB NEW YORK STRATEGY GROUP, LLC **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
May 08 May 08 May 09 May 09 May 09 May 10 May 10 May 10 May 11 May 11 May 11 May 11 May 14 May 14 May 14 May 14 May 14 Electronic Funds Transfer ADP **PAYROLL**

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