Epstein File EFTA01548462: 457 Madison and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548462: 457 Madison and Bank Statement (DS10)

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Bank statement for THE C O U Q FDN INC covering March 31-April 30, 2007, with JPMorgan Private Bank account listing 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows transactions including amounts of $50,000.00 and $260,000.00, with account managers Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords

457 Madison bank statement

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PersonKeyword

Excerpt 1

31, 2007 through April 30, 2007 Account Number: CUSTOMER SERVICE INFORMATION 00000004 DDA 802 EP 12307 - NNN 1 000000005 D2 0095 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

50,000.00 $260,000.00 Page 1 of 4 00000040201000005002 EFTA01548462 March 31, 2007 through April 30, 2007 Account Number: * Checks may not appear on your **bank**