Epstein File EFTA01563700: 457 Madison and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563700: 457 Madison and Bank Statement (DS10)

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This document is a JPMorgan Private Bank statement for 116 East 65th Street LLC and 457 Madison Avenue, 4th Floor, New York, with Francisco Villacis and Amy Webb listed as the private bank service team. The statement shows check payments totaling $17,962.72, with individual checks paid on October 24, 29, and 30, though specific payees are not fully detailed in the excerpt.

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🔑 Evidence Keywords

457 Madison bank statement client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000874 DLI 802 WP 30907 - NNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC **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: JPMorgan

Excerpt 3

2,475.00 Check Number 1155 1157 * 1158 Total Checks Paid Date Paid 10/24 10/29 10/30 Amount 340.30 51.20 297.19 $17,962.72 * Checks may not appear on your **bank**