Epstein Index›Documents›EFTA01495732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495732: Client and 457 Madison (DS10)

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JPMorgan Private Bank statement for the period July 1-31, 2008, addressed to a client at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document references Francisco Villacis and JEGE INC, and provides information about electronic check processing and account access through JPMorgan's online portal.

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Excerpt 1
Online access: www.MorganOnline.com **Client** News Statement Enhancements You can now view all checks, including those processed 00004390401000000024 electronically
Excerpt 2
If you have questions, please contact your JPMorgan Private Bank **Client** Service team.
Excerpt 3
the Period 7/1/08 to 7/31/08 JPMorgan Private Bank Team 00000439 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 Francisco Villacis JEGE INC Amy Webb **457**

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