Epstein Index›Documents›EFTA01531892
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531892: 457 Madison and Allowance (DS10)

Financial RecordDate unavailableEFTA015318921 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts

JPMorgan Private Bank account statement for AIR GHISLAINE INC c/o New York Strategy Group LLC for the period July 1-31, 2008, located at 457 Madison Avenue, Fourth Floor, New York, NY 10022-6843. The account shows a beginning balance of $0.00, service charges, and a fee allowance of $14.29 calculated at 1.52% on a balance of $12,338.61. The account was serviced by JPMorgan Private Bank team members Francisco Villacis and Amy Webb.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Account: For the Period 7/1/08 to 7/31/08 00000437 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVENUE FOURTH FLOOR NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after
Excerpt 3
07/18 07/31 Total Description Beginning Balance Service Charges For The Month of June Check Check Ending Balance $0.00 Fees for Business Accounts Fee **Allowance**

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability