Epstein Index›Documents›EFTA01530882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530882: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015308821 keyword hits
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JPMorgan Chase Bank private banking statement for Jeffrey Epstein/New York Strategy Group LLC for the period August 1-29, 2008. The account is located at 457 Madison Avenue, New York, NY 10022. Account managers are Francisco Villacis and Amy Webb. The document references account number 00000380 and contains multiple pages of financial activity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: For the Period 8/1/08 to 8/29/08 00000380 DPI 802 245 24608 - 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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Read the full document (3,660 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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