Epstein File EFTA01530658: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01530658

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530658: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015306582 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

JPMorgan Private Bank account statement for Jeffrey Epstein's New York Strategy Group LLC at 457 Madison Avenue, New York, NY, covering January 1-31, 2008. The document shows monthly account activity including ADP payroll processing fees, tax payments, and check transactions managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb. Multiple payroll-related electronic fund transfers and associated fees are documented throughout the period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

6076 Primary Account: For the Period 1/1/08 to 1/31/08 00001055 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours

Excerpt 3

Fees ADP - Fees 01/09 ADP **Payroll** Fees ADP - Fees # 2013 # 2019 100,000.00 (125.53) (1,550.00) (3,464.31) (10,000.00) (5,452.05) (800.00) (240.00) (71.51