Epstein File EFTA01532552: 457 Madison and Payroll (DS10)

Epstein Index›Documents›EFTA01532552

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532552: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015325522 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Chase Bank account statement for J Epstein & Co Inc (Epstein Interests) at 457 Madison Avenue, New York, NY, covering July 26-27, 2008. The statement shows account activity including an opening balance of $32,209.35, an ADP payroll electronic fund transfer, and a closing balance of $26,722.96, managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Primary Account Number: Total enclosures: 0 Page 1 of 3 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

Ending Balance Activity Date Jul 26 Jul 27 Jul 27 $32,209.35 $0.00 $5,486.39 $26,722.96 Description Debit Opening Balance Electronic Funds Transfer ADP **PAYROLL**