Epstein File EFTA01532452: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01532452

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532452: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015324522 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Bank statement for Epstein Interests account at JPMorgan Chase Bank, N.A., covering August 2005. The account, held under J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY, shows an opening balance of $43,851.05 on August 24, an electronic funds transfer of $5,470.29 on August 29, and a closing balance of $38,380.76. The transfer is identified as an ADP payroll payment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**

Excerpt 2

**MADISON** AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A.

Excerpt 3

Ending Balance Activity Date Aug 24 Aug 29 Aug 29 $43,851.05 $0.00 $5,470.29 $38,380.76 Description Debit Opening Balance Electronic Funds Transfer ADP **PAYROLL**