Epstein File EFTA01561934: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561934: 457 Madison and Payroll (DS10)

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Bank statement from JPMorgan Private Bank for July 1-31, 2008, for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The document shows ADP payroll processing and tax services with multiple check payments (numbered 3300-3329) and electronic funds transfers, including funds transferred between accounts as requested.

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🔑 Evidence Keywords

457 Madison payroll bank statement client

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PersonKeyword

Excerpt 1

6076 Primary Account: For the Period 7/1/08 to 7/31/08 00000403 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 Client News NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Statement Enhancements You can now view all checks, including those processed electronically, in the 'Checks

Excerpt 3

TX/Fincl Svc ADP - Tax 075024571809256 CCD ID: 9333006057 07/02 ADP TX/Fincl Svc ADP - Tax 94256 070327A01 CCD ID: 1223006057 Check # 3300 07/07 ADP **Payroll**