Epstein Index›Documents›EFTA01585132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585132: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015851321 keyword hits
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JPMorgan Securities margin account statement showing a $500,000 portfolio entry (Account 161121381) for Harry Beller c/o The Villard House, with Jeffrey Epstein listed at 457 Madison Avenue, Floor 41H, New York, NY 10022. The document references JPM-SDNY-00065076.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
3 Margin Account Portfolio 161121381 JPMSI 21 - 000000 total 00 0000 (KI) 500,000 on 0.00000 HARRY BELLER C/O THE VILLARD HOUSE ATIN JEFFREY EPSTEIN **457**
Excerpt 2
**MADISON** AVENUE 41H FLOOR EFTA01585132 JPM-SDNY-00065076 NEW YORK NY 10022

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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