Epstein Index›Documents›EFTA01503383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503383: 457 Madison (DS10)

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JPMorgan Private Bank statement for the Zorro Trust, with account holder J. Epstein & Co. Inc. at 457 Madison Avenue, New York, NY 10022-6830. The document lists relationship managers Maria Hornak and Francisco Villacis providing private banking services.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ZORRO TRUST Your JPMorgan Private Bank Team: c\o J EPSTEIN & CO INC **457** **MADISON** AVE MARIA HORNAK NEW YORK NY 10022-6830 FRANCISCO VILL ACIS Private Bank

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Source: U.S. Department of Justice

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