Epstein File EFTA01530415: 457 Madison, Payroll and Bank Statement (DS10)

Epstein Index›Documents›EFTA01530415

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530415: 457 Madison, Payroll and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015304152 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

6

excerpts

JPMorgan Private Bank statement for Jeffrey Epstein's New York Strategy Group LLC account at 457 Madison Avenue, New York, covering August 2007. The document shows payroll processing through ADP with associated fees, multiple checks paid totaling $332,614.45, and electronic funds transfers. Account managers listed are Francisco Villacis and Amy Webb.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison payroll bank statement client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000831 DLI 802 WP 27007 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-

Excerpt 3

070815 In di ID: 6618E 081633A01 Ind Name: Jeffrey E Epstein Orig CO Name: ADP TX/Fincl Svc Orig ID: 1223006057 Desc A0 Page of 4 32 Orig CO Name: ADP **Payroll**