Epstein Index›Documents›EFTA01541732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541732: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for JEGE INC for the period May 1-31, 2007. The account is located at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers are Francisco Villacis and Melissa Dalton. The statement references account number 739-474340 and contains 24 enclosures.

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🔑 Evidence Keywords
457 Madison

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PersonKeyword
Excerpt 1
May 01, 2007 - May 31, 2007 JEGE INC Primary Account Number: 739-474340 Total enclosures: 24 Page 1 of 4 JPMorgan Chase Bank, N.A. 262 000 PB JEGE INC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance

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Source: U.S. Department of Justice

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