Epstein Index›Documents›EFTA01532593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532593: 457 Madison (DS10)

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JPMorgan 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. Primary account number 6001000000523 with account managers Maria Hornak and Francisco Villacis. The document shows zero enclosures and is page 1 of 3.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 6001000000523 967 000 PB EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business

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Source: U.S. Department of Justice

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