Epstein Index›Documents›EFTA01551119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551119: 457 Madison (DS10)

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JPMorgan Private Bank account statement for the Zorro Trust c/o J Epstein & Co Inc, with address at 457 Madison Avenue, New York, NY 10022. The account (00006863) was managed by Francisco Villacis and Amy Webb. The Zorro Trust was one of several entities used by Epstein for asset management.

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🔑 Evidence Keywords
457 Madisonassetclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00006863 DLA 802 WP 30507 - NNN 1 000000000 D1 0000 ZORRO TRUST C\O J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan Classic

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Source: U.S. Department of Justice

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