Epstein Index›Documents›EFTA01499119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499119: 457 Madison (DS10)

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JPMorgan Private Bank statement dated August 30, 2008, for accounts associated with 457 Madison Avenue, New York. The document lists account holders including Francisco Villacis, Amy Webb, and Rich Kahn, with references to J. Epstein & Co Inc and private banking services.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/30/08 JPMorgan Private Bank Team 00009322 DPB 802 WP 18308 ⑉ 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

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Read the full document (144 words)

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Source: U.S. Department of Justice

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