Epstein File EFTA01526145: Czech Republic, JP Morgan and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526145: Czech Republic, JP Morgan and 457 Madison (DS10)

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This JPMorgan Private Bank statement for Jeffrey E Epstein dated November 2003 shows internal fund transfers and redemptions from JP Morgan funds, with account address at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes wire transfer activity to the Czech Republic and Slovakia, with references to Presov and account numbers in those locations. JPMorgan Private Bank team members D'Orazio, Camillo and Ethan Hornbecker are listed as contacts.

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🔑 Evidence Keywords

JP Morgan 457 Madison Slovakia Czech Republic Prague bank statement wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

1103B1QGC02C005148 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FU NDS Nov 04 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/16:29 IMAD: 1104B1QGC08C004078 $1,000.00 $1,723,323.77 $1,000,000.00

Excerpt 3

2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**