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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488095: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement addressed to J Epstein & Co Inc at 457 Madison Avenue, The Villard House, New York, NY 10022. The account is listed under 'EPSTEIN INTERESTS' with relationship managers Maria Hornak and Francisco Villacis. This document reflects JPMorgan's private banking relationship with Epstein's business entities at this Manhattan address.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

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

📄 Original Document

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Source: U.S. Department of Justice

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