Epstein Index›Documents›EFTA01516465
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516465: 457 Madison (DS10)

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JPMorgan Private Bank statement covering the period January 1, 2008 to August 29, 2008, listing Francisco Villacis at 116 East 65th Street LLC and Amy Webb at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, with DPI reference 802 245 24608 and account number 00000381.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/1/08 to 8/29/08 JPMorgan Private Bank Team 00000381 DPI 802 245 24608 - NNNNN 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.

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Source: U.S. Department of Justice

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