Epstein File EFTA01562050: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01562050: 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015620502 keyword hits

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JPMorgan Private Bank statement for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, for the period November 29, 2008 to December 31, 2008. The document shows ADP payroll transactions, payroll fees, tax payments, and multiple checks with an ending balance of negative $88,458.31. Account manager is Francisco Villacis.

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🔑 Evidence Keywords

457 Madison payroll bank statement client

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PersonKeyword

Excerpt 1

19714- 6076 Primary Account: For the Period 11/29/08 to 12/31/08 00000418 DPI 802 245 00209 - NNNNN P 1 000000000 D1 0000 NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Private Client Services Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business

Excerpt 3

13.28 ($4,614.48) 10004180502000000065 EFTA01562053 NEW YORK STRATEGY GROUP LLC Transaction Detail CONTINUED Date 12/08 12/11 Description 12/05 ADP **Payroll**