Epstein Index›Documents›EFTA01503249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503249: 457 Madison (DS10)

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This JPMorgan Chase Private Bank document shows account relationship information for the Zorro Trust c/o J Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022-6830, with account number 967 000. The document identifies Maria Mannino and Camili Lo D'Orazio as members of the private banking team managing the trust account.

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🔑 Evidence Keywords
457 Madison

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PersonKeyword
Excerpt 1
Number: JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 JPMorgan Chase ZORRO TRUST C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6830 MARIA MANNINO CAMILI LO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week Relationship

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Source: U.S. Department of Justice

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