Epstein Index›Documents›EFTA01503252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503252: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015032521 keyword hits
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This is a JPMorgan Chase Private Bank statement for account 967 000 under Zorro Trust c/o J Epstein & Co Inc, with the address listed as 457 Madison Avenue, New York. The document lists relationship managers Maria Mannino, Camili, and Lo D'Orazio as primary contacts for the private banking team.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Total enclosures: 1 Page 1 of 3 967 000 JPMorgan Chase Bank ZORRO TRUST C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6830 MARIA MANNINO CAMILI LO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week Relationship

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Source: U.S. Department of Justice

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