Epstein File EFTA01530250: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530250: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank account statement for Jeffrey Epstein's Premier Checking Account at New York Strategy Group LLC, 457 Madison Avenue, New York, NY 10022. The statement dated November 29-30 shows ADP payroll electronic funds transfers processed through the account managed by Maria Hornak and Francisco Villacis.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey Epstein Primary Account Number: Total enclosures: 3 Page 1 of 4 JPMorgan Chase Bank, N.A. 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business

Excerpt 3

Account Number: Page 3 of 4 Premier Checking Account Number Jeffrey Epstein Activity Date Nov 29 Nov 29 Nov 30 Description Electronic Funds Transfer ADP **PAYROLL**