Epstein Index›Documents›EFTA01516235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516235: 457 Madison (DS10)

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JPMorgan Chase Private Bank account statement for 116 EAST 65TH ST LLC with address listed as 457 Madison Avenue, 4th Floor, New York, NY 10022. The account is managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis. The document contains 17 enclosures and represents account number 739 000 PB.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Number: Private Bank Total enclosures: 17 Page 1 of 4 JPMorgan Chase Bank, N.A. 739 000 PB 116 EAST 65TH ST LLC Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022 MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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