Epstein Index›Documents›EFTA01488127
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488127: 457 Madison (DS10)

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JPMorgan Chase Private Bank account statement or correspondence for EPSTEIN INTERESTS, c/o J EPSTEIN & CO INC, at The Villard House, 457 Madison Avenue, New York, NY 10022-6830. Account number 6001000000526, relationship banking code 967 000 PB. The JPMorgan Private Bank team includes Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6001000000526 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

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Source: U.S. Department of Justice

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