Epstein Index›Documents›EFTA01488265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488265: 457 Madison (DS10)

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JPMorgan Private Bank statement or account document listing Francisco Villacis, Amy Webb, and references to Epstein Interests and J. Epstein & Co Inc at The Villard House, 457 Madison Avenue. The document indicates private banking services provided through JPMorgan's service line.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1 000000000 D1 0000 Francisco Villacis EPSTEIN INTERESTS Amy Webb C/O J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: (800) 243-6727 **457**
Excerpt 2
**MADISON** AVE For assistance after business hours, 7 days a week.

📄 Original Document

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Source: U.S. Department of Justice

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