Epstein Index›Documents›EFTA01551115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551115: 457 Madison (DS10)

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JPMorgan Private Bank account statement for Zorro Trust c/o J. Epstein & Co Inc, located at 457 Madison Avenue, New York, NY 10022-6843. The account was managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb, with client service information number 00007381.

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🔑 Evidence Keywords
457 Madisonclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00007381 DLA 802 WP 24407 - NNN 1 000000000 D1 0000 ZORRO TRUST C\O J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan Classic

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Source: U.S. Department of Justice

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