Epstein Index›Documents›EFTA01551129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551129: 457 Madison (DS10)

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JPMorgan Private Bank account statement for Zorro Trust c/o J. Epstein & Co Inc, covering the period February 1, 2008 to February 29, 2008. The account is located at 457 Madison Avenue, New York, NY 10022-6843, with primary account number 6076. The account was managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
19714- 6076 Primary Account: For the Period 2/1/08 to 2/29/08 00008138 DPB 802 WP 06108 - NNN 1 000000000 D1 0000 ZORRO TRUST C\O J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours

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Source: U.S. Department of Justice

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