Epstein File EFTA01527131: 457 Madison, Citibank and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527131: 457 Madison, Citibank and Bear Stearns (DS10)

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JPMorgan Private Bank account statement for JEFFREY E EPSTEIN c/o New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, for the period August 30 - September 30, 2008. The statement shows account number 000000739110438 and includes transactions via Citibank and Bear Stearns, including an expense reimbursement check and foreign exchange transactions totaling EUR 3,000.00, with JPMorgan Private Bank team members Francisco Villacis and Amy Webb listed as service contacts.

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🔑 Evidence Keywords

457 Madison Citibank Bear Stearns treat

📋 Key Excerpts8

PersonKeyword

Excerpt 1

000000739110438 For the Period 8/30/08 to 9/30/08 00000397 DPI 802 245 27608 - 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

Excerpt 3

Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips Debit Via: **Citibank**