Epstein File EFTA01561712: 457 Madison, New Albany and Wexner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561712: 457 Madison, New Albany and Wexner (DS10)

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This document is a JPMorgan Private Bank statement for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, for July 2006, with Francisco Villacis and Amy Webb as the private bank team. It documents transactions including ADP tax payments, transfers to N.A. Property Inc in New Albany, Ohio, and a payment referenced to Leslie H. Wexner's personal assets, with an ending balance of $81,299.95.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

457 Madison New Albany bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 21 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 AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance

Excerpt 3

ADP - TAX Ref: 94256 070527A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 796011188087256 Book Transfer Credit B/0: N A PROPERTY INC **NEW**