Epstein Index›Documents›EFTA01512045
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512045: 457 Madison (DS10)

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JPMorgan Chase confidential account document referencing Francisco Villacis, Amy Webb, Harry Beller, and Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022, with account holder C/O The Villard House. The document is marked confidential with JPMorgan requesting confidential treatment and references SDNY case numbers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
-207-5225 FRANCISCO VILLACIS AMY WEBB 000000.0000.00.0000.000.000000000 000000 00003 VILLA14 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan JPM-SDNY-00037889 Chase CONFIDENTIAL SDNY_GM_00307087 EFTA01512045

📄 Original Document

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Source: U.S. Department of Justice

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