Epstein Index›Documents›EFTA01532363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532363: 457 Madison (DS10)

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JPMorgan Chase Private Bank account statement dated October 29, 2004, for Epstein Interests/J Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak. This document continues the record of Epstein's primary financial account management through JPMorgan Chase.

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🔑 Evidence Keywords
457 Madison

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PersonKeyword
Excerpt 1
October 29, 2004 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 4 B1 EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**
Excerpt 2
**MADISON** AVE NEW YORK, NY 10022-6830 967 000 PB JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine

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Source: U.S. Department of Justice

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