Epstein Index›Documents›EFTA01530953
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530953: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015309532 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 October 2008. The document details ADP payroll transactions, payroll fees, and multiple checks paid. Account managers are Janet Young and William J Doherty.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Primary Account: For the Period 10/1/08 to 10/31/08 00000432 DPI 802 245 30808 - NNNNN 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 Janet Young William J Doherty Private Bank Service Line: For assistance after business hours
Excerpt 3
Check Check Check Check Check Check Check Check Check Check Check Check EFTA01530963 Check Check Check Epay 604562579 # 2555 604562920 # 2553 10/16 ADP **Payroll**

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