Epstein Index›Documents›EFTA01551133
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Epstein File EFTA01551133: 457 Madison (DS10)

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JPMorgan Private Bank statement for account covering March 1-31, 2008, for Zorro Trust c/o J Epstein & Co Inc at 457 Madison Avenue, New York, NY. Account managers are Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
19714- 6076 Primary Account: For the Period 3/1/08 to 3/31/08 00000651 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 ZORRO TRUST C\O J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days

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Source: U.S. Department of Justice

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