Epstein Index›Documents›EFTA01546503
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546503: 457 Madison (DS10)

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JPMorgan Private Bank account statement for Plan D Inc (Rich Kahn), covering the period May 31 - June 30, 2008. The account address is listed as 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers are Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
19714- 6076 Primary Account: 000000739554964 For the Period 5/31/08 to 6/30/08 00009322 DPB 802 WP 18308 - NNN 1 000000000 D1 0000 PLAN D INC RICH KAHN **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

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Source: U.S. Department of Justice

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