Epstein Index›Documents›EFTA01530619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530619: 457 Madison, Payroll and Bank Statement (DS10)

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JPMorgan Private Bank account statement for Jeffrey Epstein's New York Strategy Group LLC at 457 Madison Avenue, New York, NY. The document shows extensive check transactions and ADP payroll processing activities, with total checks paid of $175,440.76 as of December 31, managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000875 DLI 802 WP 00308 - NYN 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: JPMorgan Private
Excerpt 3
Check Check Check Check Check Check Check Check Check Check Check Check Check Chase Epay # 1933 # 1926 # 1942 # 1945 # 1936 # 1938 # 1944 # 1943 ADP **Payroll**

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