Epstein Index›Documents›EFTA01503430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503430: 457 Madison (DS10)

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This document is a banking record from JPMorgan Private Bank Service Line showing an account associated with the Zorro Trust c/o J Epstein & Co Inc, with Amy Webb listed as a contact. The account is maintained at 457 Madison Avenue in New York, NY, and Francisco Villacis is identified as part of the banking team managing this account.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNN P 1 000000000 D1 0000 Francisco Villacis ZORRO TRUST C\O J EPSTEIN & CO INC Amy Webb **457** **MADISON** AVE Private Bank Service Line: NEW YORK NY For assistance

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Source: U.S. Department of Justice

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