Epstein Index›Documents›EFTA01500716
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500716: 457 Madison (DS10)

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This JPMorgan Private Bank statement covers the period February 1-29, 2008 for The C.O.U.Q. Foundation Inc., with an address at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. Francisco Villacis and Amy Webb are listed as bank representatives. The document is 3 pages long and represents routine private banking account activity for a foundation entity associated with Epstein's address.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Period 2/1/08 to 2/29/08 JPMorgan Private Bank Team 00000003 DPB 802 WP 06508 ⑉ NNN 1 000000000 D2 0000 Francisco Villacis THE C OU Q FOUNDATION INC **457**
Excerpt 2
**MADISON** AVE 4TH FL Amy Webb NEW YORK NY 10022-6843 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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