Epstein Index›Documents›EFTA01499097
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499097: 457 Madison (DS10)

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JPMorgan Private Bank account statement for the period January 1-31, 2008 for Plan D Inc at 457 Madison Avenue, 4th Floor, New York. The statement lists account holders Francisco Villacis, Rich Kahn, and Amy Webb, with DPB reference 802 WP 06008. This record documents private banking services and account activity for an Epstein-associated entity in early 2008.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Period 1/1/08 to 1/31/08 JPMorgan Private Bank Team 00009402 DPB 802 WP 06008 ⑉ NNN 1 000000000 D1 0000 Francisco Villacis PLAN D INC RICH KAHN Amy Webb **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: 4TH FL For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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