Epstein Index›Documents›EFTA01563824
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563824: 457 Madison and Payroll (DS10)

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This is a JPMorgan Private Bank statement for 116 East 65th Street LLC at 457 Madison Avenue, 4th Floor, New York, covering August 1-29, 2008. The statement documents multiple ADP payroll and tax transactions processed during August 2008, with account management by Francisco Villacis and Amy Webb, including specific check numbers and transaction references.

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Excerpt 1
Newark, DE 19714- 6076 Primary Account: For the Period 8/1/08 to 8/29/08 00000381 DPI 802 245 24608 - NNNNN 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
0607307214Ff 08/01 08/01 08/04 08/06 08/06 08/07 08/07 Check Check Check Check Check Check # 1312 EFTA01563825 # 1313 # 1308 # 1317 # 1318 08/06 ADP **Payroll**

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