Epstein Index›Documents›EFTA01503404
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503404: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015034041 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Private Bank account statement for the Zorro Trust c/o J Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022. Account managers are Maria Hornak and Francisco Villacis. The document reflects private banking services for this Epstein-controlled trust entity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madisoncontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Private Bank Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB ZORRO TRUST Your JPMorgan Private Bank Team: c\o J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE MARIA HORNAK NEW YORK NY 10022-6830 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

💥EFTA000652410 views

Epstein File EFTA00065241: Warren, Obama and Austin (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability