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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484580: Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014845801 keyword hits
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JPMorgan Chase Bank confidential asset account statement for Jeffrey Epstein dated 2004, showing account number information and portfolio summary. The account is maintained at 345 Park Avenue, New York, with correspondence address listed as 457 Madison Avenue, 4th Floor, New York, NY 10022, under the attention of Harry Beller. The document contains portfolio information, cash and short-term holdings, and account transactions.

👤 Named in This Document
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
2004 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 5 JEFFREY EPSTEIN **Asset**
Excerpt 2
Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 00 EPSTEIN INTERESTS ATTN: HARRY BELLER **457**
Excerpt 3
**MADISON** AVENUE 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005814 Chase CONFIDENTIAL SDNY_GM_00275012 EFTA01484580

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