Epstein Index›Documents›EFTA01516251
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Epstein File EFTA01516251: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for 116 East 65th St LLC, with account number 739 000 PB, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account team included Maria Hornak and Francisco Villacis, with a service line phone number (888) 207-5225.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Number: Private Bank Total enclosures: 12 Page 1 of 4 JPMorgan Chase Bank, N.A. 739 000 PB 116 EAST 65TH ST LLC Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022 MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days

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Source: U.S. Department of Justice

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