Epstein Index›Documents›EFTA01499101
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499101: 457 Madison (DS10)

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This JPMorgan Private Bank statement covers February 1-29, 2008 for Plan D Inc with Rich Kahn and Francisco Villacis listed as contacts, and Amy Webb as a bank representative. The account address is 457 Madison Avenue, 4th Floor, New York. The document represents routine private banking account activity for an entity associated with Epstein's business operations.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Period 2/1/08 to 2/29/08 JPMorgan Private Bank Team 00009874 DPB 802 WP 06108 ⑉ NNN 1 000000000 D1 0000 Francisco Villacis PLAN D INC RICH KAHN Amy Webb **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: 4TH FL For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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