Epstein File EFTA01532725: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532725: 457 Madison and Payroll (DS10)

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JPMorgan Chase Private Bank statement for Epstein Interests C/O J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6843, covering August 1-29, 2008. The document shows ADP payroll transaction on August 6 and lists account managers Francisco Villacis and Amy Webb. Account number 00008239 with beginning balance recorded on August 1.

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🔑 Evidence Keywords

457 Madison payroll bank statement

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Excerpt 1

Account: For the Period 8/1/08 to 8/29/08 00008239 DPB 802 245 24308 - NNNNN 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

EFTA01532725 EPSTEIN INTERESTS Primary Account: For the Period 8/1/08 to 8/29/08 Transaction Detail Date 08/01 Description Beginning Balance 08/06 ADP **Payroll**