Epstein Index›Documents›EFTA01488133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488133: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014881331 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JPMorgan Chase Bank private banking statement addressed to J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6830. The account is listed under 'EPSTEIN INTERESTS' with account number 967 000 PB. The document identifies JPMorgan Private Bank team members including C/O J Epstein & Co Inc, Francisco Villacis, and Maria Hornak as contacts for the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6001000000523 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.

📄 Original Document

📄

Read the full document (103 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence1 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA012573290 views

Epstein File EFTA01257329: Ghislaine Maxwell, Gabe Amo and Don Bacon (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