Epstein Index›Documents›EFTA01487796
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487796: 457 Madison (DS10)

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This is a JPMorgan Chase Bank statement or account document for Epstein Interests c/o J Epstein & Co Inc, with the address listed as The Villard House, 457 Madison Avenue, New York, NY 10022-6830. The private banking team members listed are Maria Hornak and Camillo D'Orazio. The document references foreign account services.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
enclosures: 0 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 CAMIL LO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week Foreign

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Source: U.S. Department of Justice

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