Epstein Index›Documents›EFTA01550865
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01550865: 457 Madison (DS10)

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JPMorgan Private Bank statement for Zorro Trust, c/o J Epstein & Co Inc, covering November 30 - December 31, 2002, at 457 Madison Avenue, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Maria Hornak and Camillo D'Orazio. The document is a standard monthly account statement with one enclosure.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
November 30, 2002 - December 31, 2002 ZORRO TRUST Primary Account Number: Total enclosures: 1 Page 1 of 3 967 000 PB ZORRO TRUST C\0 J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance

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Source: U.S. Department of Justice

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