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Epstein File EFTA01551068: 457 Madison (DS10)

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JPMorgan Chase Bank account statement for Zorro Trust dated 2006, with account address at 457 Madison Avenue, New York, NY 10022-6830, associated with J Epstein & Co Inc. Account managers listed are Maria Hornak and Francisco Villacis, with no enclosures included.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
29, 2006 ZORRO TRUST Primary Account Number: Total enclosures: 0 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 (888) 207-5225 Private Bank ServiceLine For assistance

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Source: U.S. Department of Justice

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