Epstein File EFTA01561802: 457 Madison, New Albany and Bank Statement (DS10)

Epstein Index›Documents›EFTA01561802

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561802: 457 Madison, New Albany and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015618021 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

JPMorgan 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 listed. The statement covers December transactions including fund transfers, ADP payroll fees, and tax services, with a total of $52,971.53 in charges and transfers. The document also references property in New Albany, Ohio.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison New Albany bank statement client payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Account: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000818 DLI 802 WP 00308 - NYN 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

/26 12/26 12/26 12/27 12/27 12/28 12/28 12/28 12/31 Funds Transferred From DDA Ac# To DDA Ac# As Requested Book Transfer Credit B/O: N A Property Inc **New**