Epstein File EFTA01500678: 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500678: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA015006781 keyword hits

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JPMorgan Private Bank account statement for The C.O.U.Q. Foundation Inc. at 457 Madison Avenue, 4th Floor, New York, NY 10022, for an unspecified period. The statement shows deposits totaling $2,600,000.00, checks paid of $554,420.08, and an ending balance of $2,600,648.05, with a Citibank deposit noted on 05/03. Contact personnel include Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords

457 Madison Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Team: Maria Hornak 00000006 DDA 802 VP 15607 NNN 1 000000006 D2 0000 Francisco Villacis THE C OUQ FOUNDATION INC (888) 207-5225 **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 CHECKING SUMMARY

Excerpt 3

Additions 2 2,600,000.00 Checks Paid 6 -554,420.08 Ending Balance 8 $2,600,648.05 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 05/03 Chips Credit Via: **Citibank**