Epstein Index›Documents›EFTA01532468
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Epstein File EFTA01532468: 457 Madison (DS10)

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Bank statement for EPSTEIN INTERESTS account held at JPMorgan Chase Bank, dated 2005. The account is associated with J EPSTEIN & CO INC and lists an address at The Villard House, 457 Madison Avenue, New York, NY 10022. The document shows account activity for this entity.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 4 967 000 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, N.A.

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Source: U.S. Department of Justice

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