Epstein Index›Documents›EFTA01530707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530707: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC for the period March 1, 2008 to March 31, 2008. The account was located at 457 Madison Avenue, New York, NY. Account was serviced by Francisco Villacis and Amy Webb.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6076 Primary Account: For the Period 3/1/08 to 3/31/08 00000978 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days

📄 Original Document

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Source: U.S. Department of Justice

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