Epstein File EFTA01548432: 457 Madison and Bank Statement (DS10)

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Epstein File EFTA01548432: 457 Madison and Bank Statement (DS10)

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JPMorgan bank statement for THE C O U Q FDN INC for the period through September 29, 2006. The account, number 00000064 DDA 802, was located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The statement shows $200,000.00 in deposits on 09/15/2006 and an account balance of $173,843.13, serviced by Maria Hornak and Francisco Villacis.

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457 Madison bank statement

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PersonKeyword

Excerpt 1

2006 through September 29, 2006 Account Number: CUSTOMER SERVICE INFORMATION 00000064 DDA 802 1P 27706 - NNN 1 000000002 D2 0000 THE C O U Q FDN INC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Your JPMorgan Private Bank Team: Maria Hornak Francisco Villacis Private Bank ServiceLine For assistance after

Excerpt 3

$173,843.13 AMOUNT $100,000.00 100,000.00 $200,000.00 DATE PAID AMOUNT 09/15 09/15 $100,000.00 100,000.00 $200,000.00 * Checks may not appear on your **bank**