Epstein Index›Documents›EFTA01488215
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488215: 457 Madison (DS10)

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JPMorgan Classic Business Checking account statement for Epstein Interests c/o J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6843. Account holders and managers listed include Francisco Villacis and Amy Webb. The document reflects business banking services provided through JPMorgan's private banking division.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
802 WP 00108 - NYN 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 (800) 243-6727 JPMorgan Classic Business Checking EPSTEIN INTERESTS

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Source: U.S. Department of Justice

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