4
Shared Docs
4
Same-Page
4 / 4
Mentions
M: Client Service Information 00000831 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Private Access
2 Check Check # 1624 # 1621 # 1630 # 1616 # 1626 # 1625 # 1631 # 1627 # 1615 Electronic Funds Transfer Check Date:070808CO Entry Descr:ADP - Feessec:CCD Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 6,460.00
M: Client Service Information 00000831 DLI 802 WP 27007 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 Checking Acc
# 1616 # 1626 # 1625 # 1631 # 1627 # 1615 Electronic Funds Transfer Check Check Check Check Check Check Check Date:070808C0 Entry Descr:ADP - Feessec:CCD Trace#:021000021901565 Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 # 1632 # 1640 # 1623 # 1628 # 1637 # 1629 0
K TEAM: Client Service Information 00000774 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 NES LLC NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Busine
eck Check # 23526 # 23527 EFTA01545113 # 23545 # 23421 # 23422 # 23420 # 23544 Electronic Funds Transfer Check Date:070808CO Entry Descr:ADP - Feessec:CCD Trace#:021000021901199 Eed:070808 In d ID:13Tpw 6029704 Ind Name:Nes Llc # 23528 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12
E BANK TEAM: Client Service Information 00000775 DLI 802 WP 24807 - NNN P 1 000000000 Dl 0000 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 (888) 207-5225 Consoli
977 ► 2975 Electronic Funds Transfer Check Check 1 2976 1 2979 Electronic Funds Transfer Electronic Funds Transfer Date:070803C0 Entry Descr:ADP - Feessec:CCD Trace#:021000027722187 Eed:070803 Ind ID:11256 5810159 Ind Name:New York Strategy Grou Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc
Entities connected to both NEW YORK NY and ADP - Feessec

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONNES LLC
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONADP - Tax Sec
ORGANIZATIONCon Ed
ORGANIZATIONJPMORGAN PRIVATE BANK SERVICE TEAM
ORGANIZATIONADP TX/Find Svc Orig
ORGANIZATIONOrig CO Name
ORGANIZATIONMmia Ac
ORGANIZATION