Epstein Index›Documents›EFTA01532207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532207: 457 Madison (DS10)

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JPMorgan Chase Bank Private Bank statement for Epstein Interests, c/o J Epstein & Co Inc, located at The Villard House, 457 Madison Avenue, New York, NY 10022-6830, dated November 30, 2002. Primary account number 967 000 with 6 enclosures. Account managers listed are Matthew Riley and Michael Antosy.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
30, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 6 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 Bank Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine

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Source: U.S. Department of Justice

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