Epstein Index›Documents›EFTA01551139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551139: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015511391 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JPMorgan Private Bank account statement for Zorro Trust c/o J Epstein & Co Inc for the period May 1, 2008 to May 30, 2008, at 457 Madison Avenue, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Francisco Villacis and Amy Webb. The document contains standard account maintenance and private banking service information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
19714- 6076 Primary Account: For the Period 5/1/08 to 5/30/08 00007635 DPB 802 WP 15208 - 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

📄 Original Document

📄

Read the full document (791 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA012573290 views

Epstein File EFTA01257329: Ghislaine Maxwell, Gabe Amo and Don Bacon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability