Epstein File EFTA01563841: 457 Madison, Payroll and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563841: 457 Madison, Payroll and Treat (DS10)

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JPMorgan Private Bank statement for the period August 30 to September 30, 2008, for an account at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document shows ADP payroll processing and multiple check payments (numbered 1334-1336) in September 2008. The account was managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords

457 Madison payroll treat bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

6076 Primary Account: 000000739474235 For the Period 8/30/08 to 9/30/08 00000433 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

Excerpt 3

New York NY 10022-/Ac-000000007394 Rfb=000001847 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 0902I1B7037R003705 Trn: 1073503246Ff 09/04 ADP **Payroll**