Epstein Index›Documents›EFTA01532598
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532598: 457 Madison and Payroll (DS10)

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JPMorgan Chase Private Bank statement for Epstein Interests C/O J Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022-6830. The document shows payroll processing through ADP and references private banking services managed by Maria Hornak and Francisco Villacis. The account number is 967 000 PB with multiple ADP payroll and tax transactions listed.

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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
FINCL SVC Re: ADP - TAX Ref: 66LMB 122850A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 662012408554LMB Electronic Funds Transfer ADP **PAYROLL**

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