Epstein Index›Documents›EFTA01550875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01550875: 457 Madison (DS10)

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Bank statement for the ZORRO TRUST account at JPMorgan Chase, covering February 1-28, 2003. 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 Maria Hornak and Camillo D'Orazio, with three enclosures attached.

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457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2003 - February 28, 2003 ZORRO TRUST Primary Account Number: Total enclosures: 3 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 Private Bank ServiceLine For assistance after business

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Source: U.S. Department of Justice

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