Epstein Index›Documents›EFTA01503324
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503324: 457 Madison (DS10)

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JPMorgan Private Bank account statement for the Zorro Trust c/o J Epstein & Co Inc, located at 457 Madison Avenue, New York, NY 10022. The account is managed by JPMorgan Private Bank team members Camillo D'Orazio and Ethan Hornbecker. This document reflects banking services provided to an Epstein-controlled entity.

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🔑 Evidence Keywords
457 Madisoncontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Total enclosures: 1 Page 1 of 3 967 000 PB JPMorgan Chase Bank ZORRO TRUST C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6830 CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days

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Source: U.S. Department of Justice

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