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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532717: 457 Madison and Payroll (DS10)

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Bank statement for Epstein Interests account covering May 31 - June 30, 2008, at 457 Madison Avenue, New York, NY. The JPMorgan Private Bank account, managed by Francisco Villacis and Amy Webb, documents an opening balance on May 31 and an ADP payroll transaction on June 25.

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🔑 Evidence Keywords
457 Madisonpayrollbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Account: For the Period 5/31/08 to 6/30/08 00007699 DPB 802 WP 18308 - 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 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours
Excerpt 3
EFTA01532717 EPSTEIN INTERESTS Primary Account: For the Period 5/31/08 to 6/30/08 Transaction Detail Date 05/31 Description Beginning Balance 06/25 ADP **Payroll**

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Source: U.S. Department of Justice

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