Epstein File EFTA01561781: 457 Madison, New Albany and Bank Statement (DS10)

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Epstein File EFTA01561781: 457 Madison, New Albany and Bank Statement (DS10)

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JPMorgan Private Bank statement for November 1-30, 2007, for New York Strategy Group LLC, located at 457 Madison Avenue, 4th Floor, New York, NY 10022, with account managers Francisco Villacis and Amy Webb. The statement shows multiple checks issued, including check #3077 for $62,884.19, and references transfers to N.A. Property Inc in New Albany, Ohio. This document demonstrates financial activity and property-related transactions through Epstein's corporate entities.

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🔑 Evidence Keywords

457 Madison New Albany bank statement client

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PersonKeyword

Excerpt 1

Account: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000797 DLI 802 WP 33907 - NNN 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

1223006057 Check Check Check Check Check Check Check Check # 3077 # 3071 # 3072 # 3066 # 3067 # 3070 # 3068 # 3075 Book Transfer Credit B/O: N A Property Inc **New**