Epstein Index›Documents›EFTA01532652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532652: 457 Madison (DS10)

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JPMorgan Private Bank account statement for Epstein Interests, c/o J Epstein & Co Inc, located at The Villard House, 457 Madison Avenue, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Francisco Villacis and Melissa Dalton. This document shows account maintenance and banking services provided to Epstein's primary business interests.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 6001000000486 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business

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Source: U.S. Department of Justice

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