Epstein Index›Documents›EFTA01488117
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488117: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014881171 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Private Bank account documentation for Epstein Interests c/o J Epstein & Co Inc, registered at The Villard House, 457 Madison Avenue, New York, NY 10022-6830. The account was managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis. This document reflects banking records for an Epstein-controlled entity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madisoncontrolled

📋 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. (800) 243-6727 Relationship

📄 Original Document

📄

Read the full document (104 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA000652410 views

Epstein File EFTA00065241: Warren, Obama and Austin (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability