Epstein Index›Documents›EFTA01503443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503443: 457 Madison (DS10)

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JPMorgan Private Bank document referencing the Zorro Trust account with J. Epstein & Co Inc at 457 Madison Avenue, New York. The document lists Francisco Villacis and Amy Webb as associated contacts with the account.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNN 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 ZORRO TRUST Amy Webb C\O J EPSTEIN & CO INC **457** **MADISON** AVE Private Bank Service Line: (800

📄 Original Document

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Source: U.S. Department of Justice

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