Epstein Index›Documents›EFTA01503406
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503406: 457 Madison (DS10)

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This document is a JPMorgan Chase Private Bank statement page for the ZORRO TRUST account (Account 967 000 PB) with J Epstein & Co Inc listed at 457 Madison Avenue, New York, NY 10022-6830. Maria Hornak and Francisco Villacis are identified as account team members, with a contact phone number (888) 207-5225 provided for private banking services.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Private Bank Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB ZORRO TRUST Your JPMorgan Private Bank Team: C\O J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE MARIA HORNAK NEW YORK NY 10022-6830 FRANCISCO VILLACIS (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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