Epstein Index›Documents›EFTA01488143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488143: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for Epstein Interests c/o J Epstein & Co Inc at The Villard House, 457 Madison Avenue, New York, NY 10022-6830. Account 967 000 PB lists relationship managers Maria Hornak and Francisco Villacis with contact number (888) 207-5225. The document is three pages in length.

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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 (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800

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Source: U.S. Department of Justice

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