Epstein File EFTA01484589: 457 Madison and Columbus Ohio (DS10)

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Epstein File EFTA01484589: 457 Madison and Columbus Ohio (DS10)

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This document contains financial information referencing Columbus, Ohio, related to bank transactions and account oversight. It mentions JPMorgan Chase Bank and references transactions processed under a national bank charter supervised by the Office of the Comptroller.

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🔑 Evidence Keywords

Columbus Ohio 457 Madison

📋 Key Excerpts3

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Excerpt 1

Cash and Short Term 3 (**Columbus**, **Ohio**), under a single national bank charter under the supervision of the Office of the Comptroller of Account Transactions

Excerpt 2

(**Columbus**, **Ohio**) D'ORAZIO/HORNAK became deposits at JPMorgan Chase Bank, N.A.

Excerpt 3

Best wishes for a happy holiday season. 0000000000.00.0000.000.000000000 000000 EPSTEIN INTERESTS ATTN: HARRY BELLER **457** **MADISON** AVENUE 4TH FLOOR NEW YORK