Epstein Index›Documents›EFTA01511963
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511963: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015119631 keyword hits
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JPMorgan Chase bank document listing account officers Maria Hornak, Francisco Villacis, Amy Webb, and Harry Beller. The account is addressed to Jeffrey Epstein at The Villard House, 457 Madison Avenue, 4th Floor, New York, NY 10022. The document is marked confidential and requests confidential treatment.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan JPM-SDNY-00037802 Chase CONFIDENTIAL SDNY_GM_00307000 EFTA01511963

📄 Original Document

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Source: U.S. Department of Justice

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