Epstein Index›Documents›EFTA01541841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541841: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015418411 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank statement for JEGE INC at 457 Madison Avenue, 4th Floor, New York, NY, covering May 1-30, 2008. The account was maintained at JPMorgan Private Bank with service team members Francisco Villacis and Amy Webb. The document shows account activity for primary account number 000000739474340.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Newark, DE 19714- 6076 Primary Account: 000000739474340 For the Period 5/1/08 to 5/30/08 00000920 DPI 802 WP 15408 - 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

📄 Original Document

📄

Read the full document (1,466 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability