Epstein Index›Documents›EFTA01499093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499093: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014990931 keyword hits
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JPMorgan Private Bank account statement or document for Plan D Inc, listing Francisco Villacis, Rich Kahn, and Amy Webb as associated parties. The address is 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with JPMorgan Private Bank service contact information provided.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
YOUR JPMORGAN PRIVATE BANK TEAM: 00009350 DLA 802 WP 00108 - NYN 1 000000000 D1 0000 FRANCISCO VILLACIS PLAN D INC (888) 207-5225 RICH KAHN AMY WEBB **457**
Excerpt 2
**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

📄 Original Document

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Source: U.S. Department of Justice

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