Epstein File EFTA01530673: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530673: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015306732 keyword hits

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JPMorgan Private Bank statement for Jeffrey Epstein's New York Strategy Group LLC account at 457 Madison Avenue, New York, for February 2008. The document shows ADP payroll processing, payroll fees, funds transfers between accounts, and multiple checks. Account managers are Francisco Villacis and Amy Webb.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison payroll bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

6076 Primary Account: For the Period 2/1/08 to 2/29/08 00001047 DPI 802 WP 06308 - 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

2065 # 2064 # 2052 # 2051 02/06 Funds Transferred From DDA A/C# To DDA A/C# As Requested TV # 2066 # 2055 # 2062 # 2059 # 2058 # 2063 # 2060 02/06 ADP **Payroll**