Epstein Index›Documents›EFTA01482552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482552: 457 Madison and Columbus Ohio (DS10)

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Similar to EFTA01503348, this document discusses banking operations in Columbus, Ohio, referencing deposits at JPMorgan Chase Bank under a national bank charter.

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Excerpt 1
(**Columbus**, **Ohio**), under a single national bank charter under the supervision of the Office of the Comptroller of the Currency.
Excerpt 2
(**Columbus**, **Ohio**) became deposits at JPMorgan Chase Bank, N.A.
Excerpt 3
JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC Your JPMorgan Private Bank Team: **457** **MADISON** AVE 4TH FLOOR CAMILLO D'ORAZIO NEW YORK NY 10022 MARIA HORNAK

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