Epstein File EFTA01546505: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546505: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015465051 keyword hits

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This document is a JPMorgan Private Bank account statement for the period July 1-31, 2008, for PLAN D INC with Rich Kahn listed at 457 Madison Avenue, 4th Floor, New York, NY 10022. The primary account number is 000000739554964. The statement identifies Francisco Villacis and Amy Webb as members of the JPMorgan Private Bank team.

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🔑 Evidence Keywords

457 Madison

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PersonKeyword

Excerpt 1

19714- 6076 Primary Account: 000000739554964 For the Period 7/1/08 to 7/31/08 00009963 DPB 802 245 21408 - NNNNN 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