Epstein Index›Documents›EFTA01499115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499115: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014991151 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

A JPMorgan Private Bank statement dated August 30, 2008 (Reference 00009359, DPB 802 WP 15208) for Plan D Inc. at 457 Madison Avenue, Floor 4, listing Francisco Villacis at (888) 207-5225, Amy Webb, and Rich Kahn as associated parties, with a service line phone number of (800) 243-6727.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/30/08 JPMorgan Private Bank Team 00009359 DPB 802 WP 15208 ⑉ NNN 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 PLAN D INC Amy Webb RICH KAHN **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business hours, 7 days a week.

📄 Original Document

📄

Read the full document (193 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability