Epstein Index›Documents›EFTA01563735
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563735: 457 Madison (DS10)

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Bank statement for 116 EAST 65TH ST LLC for the period January 1-31, 2008, with a JPMorgan Private Bank account listing 457 Madison Avenue, 4th Floor, New York, NY 10022 as the address. Account managers listed are Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/1/08 to 1/31/08 00001057 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000 116 EAST 65TH ST LLC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

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Source: U.S. Department of Justice

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