Epstein Index›Documents›EFTA01499115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499115: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014991151 keyword hits
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A JPMorgan Private Bank statement dated August 30, 2008 (Reference 00009359, DPB 802 WP 15208) for Plan D Inc. at 457 Madison Avenue, Floor 4, listing Francisco Villacis at (888) 207-5225, Amy Webb, and Rich Kahn as associated parties, with a service line phone number of (800) 243-6727.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/30/08 JPMorgan Private Bank Team 00009359 DPB 802 WP 15208 ⑉ NNN 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 PLAN D INC Amy Webb RICH KAHN **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: (800) 243-6727 4TH FL 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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