Epstein File EFTA01563869: 457 Madison and Allowance (DS10)

Epstein Index›Documents›EFTA01563869

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563869: 457 Madison and Allowance (DS10)

Financial RecordDate unavailableEFTA015638691 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Bank statement for 116 East 65th Street LLC at 457 Madison Avenue, 4th Floor, New York, NY, covering November 1-28, 2008. The account was maintained at JPMorgan Private Bank with service team members Janet Young and William J Doherty. The statement shows ADP payroll fees, check activity, and a total balance on which allowance was computed of $129,261.03 at a rate of 0.15%, yielding $13.34 in allowance.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison allowance bank statement payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Newark, DE 19714- 6076 Primary Account: For the Period 11/1/08 to 11/28/08 00000413 DPI 802 245 33608 - NNYNN 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 Janet Young William J Doherty Private Bank Service Line: For assistance after business

Excerpt 3

/26 Ending Balance # 1373 # 1372 # 1371 11/26 ADP Payroll Fees ADP - Fees 13P7X 8649741 CCD ID: 9659605001 11/28 Total Fees for Business Accounts Fee **Allowance**