Epstein Index›Documents›EFTA01503356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503356: 457 Madison (DS10)

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JPMorgan Private Bank statement or correspondence addressed to the Zorro Trust c/o J Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022-6830. The document lists JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak with contact number (888) 207-5225, indicating banking services provided to Epstein-controlled entities.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madisonbank statementcontrolled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ZORRO TRUST C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: **457** **MADISON** AVE NEW YORK NY 10022-6830 CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225

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Source: U.S. Department of Justice

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