Epstein File EFTA01561675: 457 Madison, Payroll and New Albany (DS10)

Epstein Index›Documents›EFTA01561675

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561675: 457 Madison, Payroll and New Albany (DS10)

Financial RecordDate unavailableEFTA015616752 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

JPMorgan Private Bank statement for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, dated October 2006. The document details payroll transactions processed through ADP, associated payroll fees, and multiple check payments. Account managers are Maria Hornak and Francisco Villacis.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison payroll New Albany bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 31 Page 1 of 6 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

Paid # 2845 Check Paid # 2849 EFTA01561676 Stop Removed STOP REMOVED CHK# 2612 AMT CHK DATE 10/05/06 Check Paid # 2874 Electronic Funds Transfer ADP **PAYROLL**