Epstein Index›Documents›EFTA01541835
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Epstein File EFTA01541835: 457 Madison (DS10)

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Bank statement for JEGE INC for the period April 1-30, 2008, with JPMorgan Private Bank account number 000000739474340 listing 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers are Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Newark, DE 19714- 6076 Primary Account: 000000739474340 For the Period 4/1/08 to 4/30/08 00000993 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEGE INC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

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Source: U.S. Department of Justice

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