Epstein File EFTA01561747: 457 Madison, Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561747: 457 Madison, Payroll and New Albany (DS10)

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JPMorgan Chase Private Bank statement for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, with account managers Francisco Villacis and Amy Webb. The statement documents multiple ADP payroll and tax service transactions dated September 11-21, with checks numbered 3009, 3012, 3015, 3021, 3022, 3030, 3032, 3034, and 3035, and references to property in New Albany, Ohio.

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🔑 Evidence Keywords

457 Madison payroll New Albany bank statement client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Account: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000797 DLI 802 WP 27607 - YNN P 1 000000000 D1 0000 NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800

Excerpt 3

OH 43054 Org: N A Property Inc Ref: Fee Trn: 0286500247Zo ADP TX/Fincl Svc ADP - Tax 94256 083034V01 CCD ID: 1223006057 Check Check # 3012 # 3009 ADP **Payroll**