Epstein Index›Documents›EFTA01532187
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532187: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015321871 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is a JPMorgan Chase Bank statement for Epstein Interests dated December 31, 2001, with a primary account number ending in 967 000. The account is listed at The Villard House, 457 Madison Avenue, New York, NY 10022-6830, under J Epstein & Co Inc. Mathew Riley is identified as the JPMorgan Private Bank team member.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
31, 2001 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MATHEW RILEY (877) 709-0699 Private Bank ServiceLine

📄 Original Document

📄

Read the full document (1,077 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence2 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (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