Epstein Index›Documents›EFTA01499075
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499075: 457 Madison (DS10)

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JPMorgan Chase Bank private banking account statement for an account at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document lists private bank team members Rich Kahn, John Malley, and Carol Simon as account contacts, with 49 total enclosures included in the statement.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Number: Private Bank Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 262 000 PB PLAN D INC Your JPMorgan Private Bank Team: RICH KAHN **457**
Excerpt 2
**MADISON** AVENUE JOHN MALLEY 4TH FLOOR CAROL SIMON NEW YORK NY 10022 (877) 709-0694 Private Bank ServiceLine For assistance after business hours, 7 days

📄 Original Document

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Read the full document (103 words)

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Source: U.S. Department of Justice

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