Epstein File EFTA01546509: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546509: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015465091 keyword hits

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JPMorgan Private Bank account statement for PLAN D INC with contact Rich Kahn, covering August 30 - September 30, 2008. The account, number 000000739554964, was located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The account was serviced by JPMorgan Private Bank representatives Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords

457 Madison

📋 Key Excerpts2

PersonKeyword

Excerpt 1

- 6076 Primary Account: 000000739554964 For the Period 8/30/08 to 9/30/08 00010055 DPB 802 245 27608 - 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