Epstein Index›Documents›EFTA01488189
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488189: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014881891 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JPMorgan Private Bank account statement for Epstein Interests c/o J Epstein & Co Inc, with Francisco Villacis and Amy Webb listed as account holders, located at 457 Madison Avenue, New York, NY 10022. The account is a JPMorgan Classic Business Checking account (000000000138912) and references The Villard House.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
802 WP 24407 - NNN 1 000000000 D1 0000 FRANCISCO VILLACIS EPSTEIN INTERESTS C/O J EPSTEIN & CO INC AMY WEBB THE VILLARD HOUSE Private Bank ServiceLine **457**
Excerpt 2
**MADISON** AVE For assistance after business hours, 7 days a week: NEW YORK NY 10022-6843 JPMorgan Classic Business Checking 000000000138912 EPSTEIN INTERESTS

📄 Original Document

📄

Read the full document (147 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence1 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA012573290 views

Epstein File EFTA01257329: Ghislaine Maxwell, Gabe Amo and Don Bacon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability