Epstein File EFTA01488205: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488205: 457 Madison and Payroll (DS10)

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JPMorgan Chase Classic Business Checking statement for Epstein Interests C/O J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6843, covering September-October 2007. The statement shows overdraft interest of $25 applied in September 2007 at 16.62% rate, multiple ADP payroll transactions, and ADP tax/financial service transactions. Account managed by Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

802 WP 30507 - NNN 1 000000000 D1 0000 FRANCISCO VILLACIS EPSTEIN INTERESTS C/O J EPSTEIN & CO INC AMY WEBB THE VILLARD HOUSE Private Bank ServiceLine **457**

Excerpt 2

**MADISON** AVE For assistance after business hours, 7 days a week: NEW YORK NY 10022-6843 (800) 243-6727 JPMorgan Classic Business Checking EPSTEIN INTERESTS

Excerpt 3

Amount Balance 10/01 Overdraft Interest Applied During SEP 2007 Based On Avg Neg Coll Balance $25 Rate 16.62% Trn: -0.35 49,241.27 0001001887Xo 10/03 ADP **Payroll**