Epstein Index›Documents›EFTA01512022
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512022: 457 Madison (DS10)

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JPMorgan Chase confidential banking document listing Maria Hornak, Francisco Villacis, Amy Webb, and Harry Beller as associated parties, with correspondence directed to Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document is marked as confidential treatment requested by JPMorgan and references SDNY case files.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 0000000000.00.0000.000.000000000 000000 00003 VILLA14 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-00037865 Chase CONFIDENTIAL SDNY_GM_00307063 EFTA01512022

📄 Original Document

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Source: U.S. Department of Justice

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