Epstein File EFTA01499089: Memorandum and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499089: Memorandum and 457 Madison (DS10)

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This is a JPMorgan Private Bank account statement for an entity at 457 Madison Avenue, New York, NY, showing transaction details including service charges for October and a credit memorandum dated 10/17/2007. The account is associated with Francisco Villacis Plan D Inc, with contact persons Rich Kahn and Amy Webb listed.

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🔑 Evidence Keywords

memorandum 457 Madison

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PersonKeyword

Excerpt 1

Transaction Detail Date Description Amount Balance 11/01 Service Charges For The Month of October -22.91 8,513.54 11/13 10/17/2007 Credit **Memorandum** Ref

Excerpt 2

YOUR JPMORGAN PRIVATE BANK TEAM: 00009254 DLA 802 WP 33507 - NNN 1 000000000 D1 0000 FRANCISCO VILLACIS PLAN D INC (888) 207-5225 RICH KAHN AMY WEBB **457**

Excerpt 3

**MADISON** AVE Private Bank ServiceLine 4TH FL For assistance after business hours, 7 days a week: NEW YORK NY 10022-6843 (800) 243-6727 JPMorgan Classic