Epstein Index›Documents›EFTA01560310
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560310: 457 Madison (DS10)

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JPMorgan Private Bank statement for the period October 8-31, 2008, for the account 'HBRK ASSOCIATES INC' at 457 Madison Avenue, New York, NY 10022-6843. The statement shows account number 000000799789169 and lists JPMorgan Private Bank team members Janet Young and William J. Doherty as service contacts.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6076 Primary Account: 000000799789169 For the Period 10/8/08 to 10/31/08 00025015 DPB 802 165 30608 - NNNNNT 1 000000000 D1 0000 HBRK ASSOCIATES INC **457**
Excerpt 2
**MADISON** AVENUE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business

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Source: U.S. Department of Justice

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