Epstein Index›Documents›EFTA01548448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548448: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015484481 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JPMorgan Private Bank statement for The COUQ FDN Inc at 457 Madison Avenue, 4th Floor, New York, NY 10022, covering December 30, 2006 through January 31, 2007. The account was managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis. The document is a standard monthly account statement.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
30, 2006 through January 31, 2007 Account Number: CUSTOMER SERVICE INFORMATION 00000059 DDA 802 1P 03407 - NNN 1 000000001 D2 0000 THE C o U Q FDN INC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Your JPMorgan Private Bank Team: Maria Hornak Francisco Villacis (888) 207-5225 Private Bank ServiceLine For

📄 Original Document

📄

Read the full document (929 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥Correspondence1 views

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

💥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)

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