Epstein File EFTA01546465: 457 Madison and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546465: 457 Madison and Allowance (DS10)

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JPMorgan Private Bank account statement for Plan D Inc with Rich Kahn listed as account holder, address 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement covers September 2007 and shows service charges, fees, and a fee allowance calculation (3.82% rate on $8,565.98 balance, yielding $22.59). Account was managed by Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords

457 Madison allowance client

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PersonKeyword

Excerpt 1

Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00008372 DLA 802 WP 27207 - YNN 1 000000000 D1 0000 PLAN D INC RICH KAHN **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan

Excerpt 3

Balance Transaction Detail Date Description 09/04 Service Charges For The Month of August Ending Balance Fees and Charges for Business Accounts * Fee **Allowance**