Epstein File EFTA01561980: 457 Madison, Payroll and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561980: 457 Madison, Payroll and Treat (DS10)

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JPMorgan Chase Bank statement for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, covering August 30 to September 30, 2008. The statement documents ADP tax/financial service charges and multiple ADP payroll transactions between September 2-23, 2008, with numerous check payments (checks #3362-#3371). The account statement spans multiple pages and includes a note regarding Washington Mutual check processing.

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🔑 Evidence Keywords

457 Madison payroll treat bank statement client

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Excerpt 1

6076 Primary Account: For the Period 8/30/08 to 9/30/08 00000400 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 CLIENT NEWS NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Go paperless and view up to seven years of account statements online.

Excerpt 3

09/19 09/22 09/22 09/22 09/23 09/23 09/23 Description Beginning Balance 09/02 ADP TX/Fincl Svc ADP - Tax 94256 082834V01 CCD ID: 1223006057 09/05 ADP **Payroll**