Epstein Index›Documents›EFTA01530838
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530838: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for Jeffrey Epstein/New York Strategy Group LLC for the period July 1-31, 2008. The account is located at 457 Madison Avenue, New York, NY 10022-6843. Account managers are Francisco Villacis and Amy Webb. The statement references account number 00000435 and documents financial activity for the month.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: For the Period 7/1/08 to 7/31/08 00000435 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours

📄 Original Document

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Source: U.S. Department of Justice

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