Epstein Index›Documents›EFTA01488177
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01488177: Darrell Issa, Issa and 457 Madison (DS10)

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JPMorgan Private Bank document related to Epstein Interests account, listing J Epstein & Co Inc at The Villard House, 457 Madison Avenue, with Francisco Villacis and Mei Issa identified as bank team members.

👤 Named in This Document
Darrell IssaIssa
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Bank, N.A. 967 000 PB EPSTEIN INTERESTS Your JPMorgan Private Bank Team: C/O J EPSTEIN & CO INC THE VILLARD HOUSE FRANCISCO VILLACIS 457 MADISON AVE MEI **ISSA**
Excerpt 2
6001000000486 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS Your JPMorgan Private Bank Team: C/O J EPSTEIN & CO INC THE VILLARD HOUSE FRANCISCO VILLACIS **457**
Excerpt 3
**MADISON** AVE MEI ISSA DALTON NEW YORK NY 10022-6830 Private Bank ServiceLine For assistance after business hours, 7 days a week Relationship Banking Summary

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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