Epstein Index›Documents›EFTA01488151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488151: 457 Madison (DS10)

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JPMorgan Chase 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 number is 967 000 PB. The JPMorgan Private Bank team members listed are C. J Epstein, Maria Hornak, and Francisco Villacis. This document reflects banking services provided to Epstein-controlled entities.

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🔑 Evidence Keywords
457 Madisoncontrolled

📋 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. (800) 243-6727 Relationship

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Source: U.S. Department of Justice

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