Epstein Index›Documents›EFTA01487954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487954: 457 Madison (DS10)

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JPMorgan Private Bank statement for Epstein Interests c/o J Epstein & Co Inc with address at 457 Madison Avenue (The Villard House), New York, NY 10022. The account was managed by JPMorgan Private Bank team members Camillo D'Orazio and others, with account number 967 000 PB. The document is a check or banking service record from JPMorgan Chase Bank.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
enclosures: 1 Page 1 of 3 B1 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 CAMILLO D'ORAZIO NEW YORK, NY 10022-6830 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Check

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Source: U.S. Department of Justice

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