Epstein Index›Documents›EFTA01487904
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487904: 457 Madison (DS10)

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JPMorgan Chase Private Bank statement or correspondence dated to account 'Epstein Interests' c/o J. Epstein & Co. Inc., located at The Villard House, 457 Madison Avenue, New York, NY 10022-6830. The document identifies Camillo D'Orazio and Maria Hornak as members of the private banking team managing the account.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE CAMILLO D'ORAZIO NEW YORK, NY 10022-6830 MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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