Epstein Index›Documents›EFTA01488129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488129: 457 Madison (DS10)

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JPMorgan Private Bank account statement or correspondence for EPSTEIN INTERESTS c/o J Epstein & Co Inc, located at The Villard House, 457 Madison Avenue, New York, NY 10022-6830. The account is managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis. The document references account number 967,000.

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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. (800) 243-6727 Relationship

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Source: U.S. Department of Justice

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