Epstein File EFTA01532695: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532695: 457 Madison and Payroll (DS10)

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Bank statement from JPMorgan Private Bank for Epstein Interests/J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6843. The document shows ADP tax and payroll processing dated December 19 and December 27, with account management by Francisco Villacis and Amy Webb on the Private Bank Service Line.

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🔑 Evidence Keywords

457 Madison payroll bank statement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BANK TEAM: Client Service Information 00007575 DLA 802 WP 00108 - NYN 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 12/19 12/19 12/27 ADP TX/Fincl Svc ADP - Tax 639008739081Lmb CCD ID: 9333006057 ADP TX/Fincl Svc ADP - Tax 66Lmb 122050A01 CCD ID: 1223006057 ADP **Payroll**