Epstein Index›Documents›EFTA01503427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503427: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015034271 keyword hits
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JPMorgan Private Bank statement or account documentation for the Zorro Trust c/o J Epstein & Co Inc, with contact Amy Webb at 457 Madison Avenue, New York, NY 10022-6843. The document references account manager Francisco Villacis and the Private Bank Service Line, indicating Epstein maintained a private banking relationship with JPMorgan for trust management purposes.

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PersonKeyword
Excerpt 1
JPMorgan Private Bank Team 00008138 DPB 802 WP 06108 ⑉ NNN 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 ZORRO TRUST C\O J EPSTEIN & CO INC Amy Webb **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: (800) 243-6727 NEW YORK NY 10022-6843 For assistance after business hours, 7 days a week.

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