Epstein Index›Documents›EFTA01563681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563681: 457 Madison and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015636811 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

JPMorgan Private Bank statement for 116 EAST 65TH ST LLC with address at 457 Madison Avenue, 4th Floor, New York, NY, with account managers Francisco Villacis and Amy Webb. The statement covers August transactions with various charges and transfers totaling $12,443.74.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000833 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For after business hours, 7 days a week: ( JPMorgan Classic Business
Excerpt 3
08/22 08/22 08/22 08/31 08/31 08/31 Amount 166.42 8,056.54 475.00 243.84 541.68 EFTA01563681 226.85 48.15 $12,443.74 * Checks may not appear on your **bank**

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