Epstein Index›Documents›EFTA01532713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532713: 457 Madison (DS10)

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JPMorgan Private Bank statement for the period May 1-30, 2008, for the account 'EPSTEIN INTERESTS C/O J EPSTEIN & CO INC' at The Villard House, 457 Madison Avenue, New York, NY 10022-6843. The statement shows account number 000000007639 and lists JPMorgan Private Bank team members Francisco Villacis and Amy Webb as service contacts.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: For the Period 5/1/08 to 5/30/08 00007639 DPB 802 WP 15208 - NNN 1 000000000 D1 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours

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Source: U.S. Department of Justice

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