Epstein File EFTA01563777: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563777: 457 Madison and Payroll (DS10)

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JPMorgan Private Bank account statement for 116 East 65th Street LLC at 457 Madison Avenue, 4th Floor, New York, NY, covering May 1-30, 2008. The document shows multiple check transactions and ADP payroll processing activities with associated fees, managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb, with payroll transfers documented on May 14 and May 29.

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🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/08 to 5/30/08 00000917 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

Excerpt 3

05/07 05/07 05/08 05/09 05/13 Description Check Check Check Check Check Check Deposits & Credits # 1252 # 1255 # 1259 # 1256 # 1258 # 1251 05/14 ADP **Payroll**