Epstein Index›Documents›EFTA01532259
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532259: 457 Madison (DS10)

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Bank statement for EPSTEIN INTERESTS account at JPMorgan Chase Bank, dated 2003. The account is associated with J EPSTEIN & CO INC and lists the address as THE VILLARD HOUSE, 457 Madison Avenue, New York, NY 10022-6830. The JPMorgan Private Bank team members are Maria Hornak and Camillo D'Orazio, with two enclosures included.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2003 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine

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Source: U.S. Department of Justice

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