Epstein File EFTA01551139: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551139: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015511391 keyword hits

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JPMorgan Private Bank account statement for Zorro Trust c/o J Epstein & Co Inc for the period May 1, 2008 to May 30, 2008, at 457 Madison Avenue, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb. The document contains standard account maintenance and private banking service information.

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🔑 Evidence Keywords

457 Madison

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PersonKeyword

Excerpt 1

19714- 6076 Primary Account: For the Period 5/1/08 to 5/30/08 00007635 DPB 802 WP 15208 - NNN 1 000000000 D1 0000 ZORRO TRUST C\O J EPSTEIN & CO INC **457**

Excerpt 2

**MADISON** AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours