Epstein Index›Documents›EFTA01546499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546499: 457 Madison (DS10)

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JPMorgan Private Bank account statement for Plan D Inc with Rich Kahn listed as contact, for the period May 1-30, 2008, with the account address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb. The document contains standard account service information and contact details.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
19714- 6076 Primary Account: 000000739554964 For the Period 5/1/08 to 5/30/08 00009359 DPB 802 WP 15208 - NNN 1 000000000 D1 0000 PLAN D INC RICH KAHN **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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