Epstein Index›Documents›EFTA01487775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487775: 457 Madison (DS10)

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JPMorgan Chase Bank private banking document dated to account 967 000 PB for Epstein Interests c/o J Epstein & Co Inc, with address listed as The Villard House, 457 Madison Avenue, New York, NY 10022-6830. The document identifies relationship banking team members Maria Hornak and Camillo D'Orazio and references deposit account information.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
enclosures: 1 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE MARIA HORNAK NEW YORK, NY 10022-6830 CAMILLO D'ORAZIO ne isiness hours, Relationship Banking Summary Deposit Accounts Opening Ending Description

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Source: U.S. Department of Justice

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