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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484544: Asset and 457 Madison (DS10)

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This document is a JPMorgan Chase Bank account statement dated 2004 for Jeffrey Epstein showing asset holdings and short-term transactions, with account officers D'Orazio/Hornak listed. The statement references Epstein Interests at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Harry Beller listed as contact.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
08 2004 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 5 JEFFREY EPSTEIN **Asset**
Excerpt 2
and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 000000 0000 00 0000 000 000000000 000000 EPSTEIN INTERESTS ATTN: HARRY BELLER **457**
Excerpt 3
**MADISON** AVENUE 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005774 Chase CONFIDENTIAL SDNY_GM_00274972 EFTA01484544

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