Epstein File EFTA01532481: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01532481

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532481: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015324812 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Bank statement from JPMorgan Chase for 2005 for Epstein Interests/J Epstein & Co Inc, located at The Villard House, 457 Madison Avenue, New York, NY 10022-6830. The document shows account activity from November 2005 with an opening balance of $27,275.57, including electronic funds transfers for ADP payroll and tax services, with a closing balance of $21,706.89.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll bank statement

📋 Key Excerpts4

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

Balance Activity Date Nov 02 Nov 29 Nov 29 Nov 30 $27,275.57 $0.00 $5,568.68 $21,706.89 Description Debit Opening Balance Electronic Funds Transfer ADP **PAYROLL**