Epstein File EFTA01548458: 457 Madison and Bank Statement (DS10)

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Epstein File EFTA01548458: 457 Madison and Bank Statement (DS10)

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JPMorgan Private Bank account statement for THE C.O.U.Q FDN INC, covering January 1 through March 30, 2007. The account is located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The statement shows multiple transactions in March 2007, including payments of $50,000, $100,000, $150,000, $25,000, and $3,000, totaling $228,000 in activity. The account was managed by Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords

457 Madison bank statement

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PersonKeyword

Excerpt 1

01, 2007 through March 30, 2007 Account Number: CUSTOMER SERVICE INFORMATION 00000002 DDA 802 VP 09407 - NNN 1 000000004 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

Excerpt 3

$100,000.00 $100,000.00 DATE PAID AMOUNT 03/15 03/13 03/12 03/19 $50,000.00 3,000.00 150,000.00 25,000.00 $228,000.00 * Checks may not appear on your **bank**