Epstein Index›Documents›EFTA01495690
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495690: 457 Madison (DS10)

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JPMorgan Private Bank account statement for the period January 1-31, 2008 for JEGE INC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. Account managed by Francisco Villacis and Amy Webb through the Private Bank Team.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the Period 1/1/08 to 1/31/08 JPMorgan Private Bank Team 00001060 DPI 802 WP 06008 - NNN P1 000000000 D1 0000 Francisco Villacis (888) 207-5225 JEGE INC **457**
Excerpt 2
**MADISON** AVE 4TH FL Amy Webb NEW YORK NY 10022-6843 Private Bank Service Line: (800) 243-6727 For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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