Epstein Index›Documents›EFTA01516437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516437: 457 Madison (DS10)

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This document is a JPMorgan Private Bank statement or service record dated 5/31/08 to 6/30/08 for 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. It lists Francisco Villacis and Amy Webb as contacts associated with 116 East 65th Street LLC, indicating ongoing private banking services during this period.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
5/31/08 to 6/30/08 JPMorgan Private Bank Team 00000965 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 Francisco Villacis 116 EAST 65TH ST LLC Amy Webb **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Private Bank Service Line: For assistance after business hours, 7 days a week.

📄 Original Document

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Source: U.S. Department of Justice

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