Epstein Index›Documents›EFTA01527105
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527105: 457 Madison (DS10)

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JPMorgan Private Bank statement for Jeffrey E Epstein, c/o New York Strategy Group LLC, located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, for the period July 1-31, 2008. Account number 000000739110438 with account managers Francisco Villacis and Amy Webb listed on the private bank team.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000000739110438 For the Period 7/1/08 to 7/31/08 00000400 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

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Source: U.S. Department of Justice

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