Epstein Index›Documents›EFTA01532693
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532693: 457 Madison and Payroll (DS10)

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JPMorgan Chase Private Bank statement for Epstein Interests account at 457 Madison Avenue, New York, NY 10022, with account managers Francisco Villacis and Amy Webb listed. The statement documents ADP payroll and tax service transactions dated November 21-28, with specific CCD IDs and transaction references.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
BANK TEAM: Client Service Information 00007503 DLA 802 WP 33507 - NNN 1 000000000 D1 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-
Excerpt 3
Description 11/21 11/21 11/28 ADP TX/Fincl Svc ADP - Tax 392513063709Lmb CCD ID: 9333006057 ADP TX/Fincl Svc ADP - Tax 66Lmb 112347A01 CCD ID: 1223006057 ADP **Payroll**

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