Epstein Index›Documents›EFTA01551054
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Epstein File EFTA01551054: 457 Madison (DS10)

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Bank statement for ZORRO TRUST as of June 30, 2006, held at JPMorgan Chase Bank with account number 967 000 PB, associated with C/O J EPSTEIN & CO INC and listing 457 Madison Avenue, New York, NY 10022. Account managers are Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
30, 2006 ZORRO TRUST Primary Account Number: Total enclosures: 1 Page 1 of 3 JPMorgan Chase Bank, N.A. 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 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business

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Source: U.S. Department of Justice

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