Epstein Index›Documents›EFTA01499071
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Epstein File EFTA01499071: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for Plan D Inc, with account number 262 000 PB, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account team included Rich Kahn, John Malley, and Carol Simon.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Number: Private Bank Total enclosures: 1 Page 1 of 3 JPMorgan Chase Bank, N.A. 262 000 PB PLAN D INC Your JPMorgan Private Bank Team: RICH KAHN **457**
Excerpt 2
**MADISON** AVENUE JOHN MALLEY 4TH FLOOR CAROL SIMON NEW YORK NY 10022 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)

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Source: U.S. Department of Justice

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