Epstein File EFTA01546461: 457 Madison and Allowance (DS10)

Epstein Index›Documents›EFTA01546461

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546461: 457 Madison and Allowance (DS10)

Financial RecordDate unavailableEFTA015464611 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan Private Bank account statement for Plan D Inc with Rich Kahn listed as contact, for the period August 1-31, 2007, with the account address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account was managed by Francisco Villacis and Amy Webb. The statement shows a total balance of $8,583.68 on which a fee allowance was calculated at 4.60% rate yielding $30.18.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison allowance client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00009466 DLA 802 WP 24407 - NNN 1 000000000 D1 0000 PLAN D INC RICH KAHN **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan

Excerpt 3

Fees and Charges for Business Accounts * Fee **Allowance** Date Aug 1 - Aug 31 2007 Total Balance on Which **Allowance** is Computed $8,583.68 Rate 4.60% Amount