Epstein Index›Documents›EFTA01548471
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548471: 457 Madison (DS10)

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JPMorgan Private Bank customer service information for The C.O.U.Q. Foundation Inc, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account was serviced by JPMorgan Private Bank team members Francisco Villacis and Melissa Dalton. The document contains standard account identification and contact information for the private banking service line.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: CUSTOMER SERVICE INFORMATION Your JPMorgan Private Bank Team: 00000005 DDA 802 VP 18507 - NNN 1 000000001 D2 0000 THE C o U Q FOUNDATION INC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Francisco Villacis Melissa Dalton Private Bank ServiceLine For assistance after business hours, 7 days a week

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Source: U.S. Department of Justice

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