Epstein File EFTA01548485: 457 Madison and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548485: 457 Madison and Bank Statement (DS10)

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JPMorgan Chase Private Bank account statement for THE COUQ FOUNDATION INC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. Bank statement shows three checks paid in September totaling $60,000 (checks for $50,000, $5,000, and $5,000). Account managers listed are Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords

457 Madison bank statement COUQ Foundation client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000002 DLI 802 WP 27607 - NNN P 1 000000000 D2 0000 THE C O U Q FOUNDATION INC **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: (800

Excerpt 3

Number 2418 2421 * 2424 * Total Checks Paid Date Paid 09/27 09/24 09/27 Amount $50,000.00 5,000.00 5,000.00 $60,000.00 * Checks may not appear on your **bank**