Epstein Index›Documents›EFTA01482825
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482825: Darrell Issa and Issa (DS10)

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JPMorgan Private Bank document related to Jeffrey E. Epstein's account, listing the bank's New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, with Francisco Villacis and Mei Issa identified as bank team members. The document appears to be a banking or account statement header.

👤 Named in This Document
Darrell Issa
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
, N.A. 967 000 PB JEFFREY E EPSTEIN Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE FRANCISCO VILLACIS 4TH FLOOR MEI **ISSA**

📄 Original Document

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Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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