Epstein Index›Documents›EFTA01503410
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01503410: Darrell Issa, Issa and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015034102 keyword hits
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JPMorgan Private Bank document addressed to J Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022, referencing the Zorro Trust. The document lists Francisco Villacis and Mei Issa as members of Epstein's JPMorgan Private Bank team.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ZORRO TRUST Your JPMorgan Private Bank Team: C\O J EPSTEIN & CO INC 457 MADISON AVE FRANCISCO VILLACIS NEW YORK NY 10022-6830 MEI **ISSA** DALTON Private Bank
Excerpt 2
ZORRO TRUST Your JPMorgan Private Bank Team: C\O J EPSTEIN & CO INC **457** **MADISON** AVE FRANCISCO VILLACIS NEW YORK NY 10022-6830 MEI ISSA DALTON Private Bank

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