Epstein Index›Documents›EFTA01495702
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495702: 457 Madison (DS10)

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JPMorgan Private Bank account statement for JEGE Inc at 457 Madison Avenue, 4th Floor, New York, NY for the period March 1-31, 2008. Account managers include Francisco Villacis and Amy Webb. The document reflects private banking services for an Epstein-related entity.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
19714-6076 For the Period 3/1/08 to 3/31/08 JPMorgan Private Bank Team 00000983 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 Francisco Villacis JEGE INC **457**
Excerpt 2
**MADISON** AVE 4TH FL Amy Webb NEW YORK NY Private Bank Service Line: For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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