💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01484575: Asset and 457 Madison (DS10)
Financial RecordDate unavailableEFTA014845751 keyword hits
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JPMorgan Chase Bank statement dated 2004 for Jeffrey Epstein's private bank account at 345 Park Avenue, New York. The account is listed under 'EPSTEIN INTERESTS' with Harry Beller as the attention contact at 457 Madison Avenue, 4th Floor, New York. The document shows asset account transactions and account officers D'Orazio and Hornak. JPMorgan requested confidential treatment for the account details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
2004
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Confidential
Page 1 of 5
JEFFREY EPSTEIN
**Asset**
Excerpt 2
and Short Term
3
Account Transactions
4
Account Officers
D'ORAZIO/HORNAK
0000000000.000000.000.000000000 000000
EPSTEIN INTERESTS
ATTN: HARRY BELLER
**457**
Excerpt 3
**MADISON** AVENUE 4TH FLOOR
NEW YORK NY 10022
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005809
Chase
CONFIDENTIAL
SDNY_GM_00275007
EFTA01484575
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