Epstein Index›Documents›EFTA01484549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484549: Asset and 457 Madison (DS10)

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This document is a JPMorgan Chase Bank private banking account statement for Jeffrey Epstein dated 2004, listing account details at 345 Park Avenue, New York, with account officers D'Orazio and Hornak, and identifying Harry Beller at Epstein Interests, 457 Madison Avenue, 4th Floor, New York, as a contact. The document is marked confidential with confidential treatment requested.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
08 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 5 JEFFREY EPSTEIN **Asset**
Excerpt 2
Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 0000000000.00.0000.000.000000000 000000 00 EPSTEIN INTERESTS ATTN: HARRY BELLER **457**
Excerpt 3
**MADISON** AVENUE 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005779 Chase CONFIDENTIAL SDNY_GM_00274977 EFTA01484549

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