Epstein File EFTA01526176: Thomas, JP Morgan and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526176: Thomas, JP Morgan and 457 Madison (DS10)

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This document is a JP Morgan account statement for Jeffrey E. Epstein dated January 2004, showing internal funds transfers and redemptions from JP Morgan funds. The statement lists Epstein's address as 457 Madison Avenue, 4th Floor, New York, NY 10022, and references accounts in St. Thomas, USVI. The document identifies JP Morgan Private Bank team members Camillo D'Orazio and Ethan Hornbecker as service contacts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

JP Morgan 457 Madison client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Epstein Activity Date Jan 14 Description Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# (PRN) TO DDA AC# 38 REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FU NDS Jan 14 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON

Excerpt 3

January 30, 2004 Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**