Epstein Index›Documents›EFTA01532223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532223: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015322231 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JPMorgan Chase Private Bank account statement for EPSTEIN INTERESTS dated 2002, associated with J EPSTEIN & CO INC and The Villard House at 457 Madison Avenue, New York, NY 10022-6830. Account managers listed are Maria Mannino and Camillo D'Orazio, with 2 enclosures included.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 3 967 000 PB 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: MARIA MANNINO CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine

📄 Original Document

📄

Read the full document (1,027 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989700 views

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

💥EFTA001883123 views

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

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA012573290 views

Epstein File EFTA01257329: Ghislaine Maxwell, Gabe Amo and Don Bacon (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