Epstein Index›Documents›EFTA01516261
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516261: Darrell Issa and Issa (DS10)

Financial RecordDate unavailableEFTA015162612 keyword hits
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JPMorgan Chase Bank statement for account 262 000 PB 116 EAST 65TH ST LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, listing Francisco Villacis and Mei Issa as members of the JPMorgan Private Bank team managing Epstein-related accounts.

👤 Named in This Document
Darrell Issa
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts1

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**

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Source: U.S. Department of Justice

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