Epstein Index›Documents›EFTA01503333
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503333: 457 Madison (DS10)

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JPMorgan Private Bank account statement for Zorro Trust c/o J Epstein & Co Inc, with the address listed as 457 Madison Avenue, New York, NY 10022-6830. The statement identifies Camillo D'Orazio and Maria Hornak as Private Bank service representatives. This document reflects trust account management at Epstein's Manhattan office.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 B2 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 MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week Coming in

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Source: U.S. Department of Justice

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