Epstein File EFTA01551149: 457 Madison and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551149: 457 Madison and Treat (DS10)

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JPMorgan Private Bank account statement for the Zorro Trust c/o J Epstein & Co Inc for the period August 30-September 30, 2008, with the account address at 457 Madison Avenue, New York, NY 10022. The account was managed by Francisco Villacis and Amy Webb. The statement includes a note regarding the treatment of Washington Mutual checks as separate bank transactions for funds availability purposes.

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🔑 Evidence Keywords

457 Madison treat

📋 Key Excerpts3

PersonKeyword

Excerpt 1

19714- 6076 Primary Account: For the Period 8/30/08 to 9/30/08 00008257 DPB 802 245 27608 - NNNNN 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

Excerpt 3

PLEASE NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL **TREAT** WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS