Epstein Index›Documents›EFTA01550819
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01550819: 457 Madison (DS10)

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Bank statement for the ZORRO TRUST account at JPMorgan Chase Bank, covering January 1-31, 2002. The account is associated with J EPSTEIN & CO INC at 457 Madison Avenue, New York, NY 10022-6830. The JPMorgan Private Bank team members listed are Mathew Riley and Michael Antosy, with no enclosures attached.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 01, 2002 - January 31, 2002 ZORRO TRUST Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 ZORRO TRUST C\0 J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance

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Source: U.S. Department of Justice

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