Epstein File EFTA01548466: 457 Madison, Citibank and Bank Statement (DS10)

Epstein Index›Documents›EFTA01548466

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548466: 457 Madison, Citibank and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015484661 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan Private Bank checking account statement for THE C O U Q FOUNDATION INC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, covering February 2007 through May 31, 2007. Account managers were Maria Hornak and Francisco Villacis. The statement shows deposits totaling $554,420.08, including a $486,000 deposit and a $15,000 Citibank credit, along with multiple checks paid during the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison Citibank bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2007 through May 31, 2007 Account Number: CUSTOMER SERVICE INFORMATION 00000006 DDA 802 VP 15607 - NNN 1 000000006 D2 0000 THE C o U Q FOUNDATION 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

Checking INSTANCES Beginning Balance Deposits and Additions Checks Paid Ending Balance DEPOSITS AND ADDITIONS DATE DESCRIPTION 05/03 Chips Credit Via: **Citibank**