Epstein File EFTA01532540: 457 Madison and Payroll (DS10)

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Epstein File EFTA01532540: 457 Madison and Payroll (DS10)

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JPMorgan Chase Bank account statement for J Epstein & Co Inc (Epstein Interests) at 457 Madison Avenue, New York, NY, covering June 2008. The account, managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis, shows electronic fund transfers for ADP payroll processing and tax payments, with transaction amounts including $13,128.39, $25,154.94, $6,073.98, and $32,209.35 during the period.

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🔑 Evidence Keywords

457 Madison payroll

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Excerpt 1

Primary Account Number: Total enclosures: 1 Page 1 of 4 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**

Excerpt 2

**MADISON** AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business

Excerpt 3

Activity Date Jun 01 Jun 05 Jun 09 Jun 19 $13,128.39 $25,154.94 $6,073.98 $32,209.35 Description Debit Opening Balance Electronic Funds Transfer ADP **PAYROLL**