Epstein Index›Documents›EFTA01516493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516493: 457 Madison (DS10)

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JPMorgan Private Bank account statement for 116 East 65th Street LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022 for the period August 30 to September 30, 2008. The account is managed by JPMorgan Private Bank Team with Francisco Villacis and Amy Webb as contacts, with the Private Bank Service Line available for 24/7 assistance.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
30/08 to 9/30/08 JPMorgan Private Bank Team 00000433 DPI 802 245 27608 - 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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