Epstein File EFTA01546507: 457 Madison (DS10)

Epstein Index›Documents›EFTA01546507

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546507: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015465071 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank account statement for the period August 1, 2008 to August 29, 2008, for an account at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb. The statement shows standard account maintenance and private banking service information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts2

PersonKeyword

Excerpt 1

19714- 6076 Primary Account: 000000739554964 For the Period 8/1/08 to 8/29/08 00010045 DPB 802 245 24308 - 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