Epstein Index›Documents›EFTA01516258
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516258: Darrell Issa, Issa and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015162582 keyword hits
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JPMorgan Chase Bank document showing account information for 116 East 65th Street LLC with account number 262 000 PB. The JPMorgan Private Bank Team contact includes Francisco Villacis and Mei Issa, with office address at 457 Madison Avenue, 4th Floor, New York, New York 10022.

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PersonKeyword
Excerpt 1
JPMorgan Chase Bank, N.A. 262 000 PB 116 EAST 65TH ST LLC Your JPMorgan Private Bank Team: 457 MADISON AVE 4TH FL NEW YORK NY 10022 FRANCISCO VILLACIS MEI **ISSA**
Excerpt 2
Account Number: Private Bank Total enclosures: 8 Page 1 of 3 JPMorgan Chase Bank, N.A. 262 000 PB 116 EAST 65TH ST LLC Your JPMorgan Private Bank Team: **457**
Excerpt 3
**MADISON** AVE 4TH FL NEW YORK NY 10022 FRANCISCO VILLACIS MEI ISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week Relationship

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