Epstein File EFTA01561582: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561582: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015615822 keyword hits

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JPMorgan Chase Bank account statement for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document shows multiple ADP payroll transactions, electronic funds transfers, and check payments processed through the account, with account management by Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords

457 Madison payroll

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Excerpt 1

NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 29 Page 1 of 5 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC **457**

Excerpt 2

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For

Excerpt 3

Check Paid # 2617 Check Paid # 2619 EFTA01561584 Check Paid # 2622 Check Paid # 2616 Check Paid # 2621 Check Paid # 2618 Electronic Funds Transfer ADP **PAYROLL**