Epstein Index›Documents›EFTA01532399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532399: 457 Madison (DS10)

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JPMorgan Chase Bank account statement for Epstein Interests (J Epstein & Co Inc) dated 2005, with the account address at 457 Madison Avenue, New York, NY 10022-6830. The document is a primary account statement with two enclosures and identifies JPMorgan Chase Bank as the financial institution managing the account.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 4 967 000 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, N.A.

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Source: U.S. Department of Justice

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