Epstein File EFTA01548440: 457 Madison and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548440: 457 Madison and Bank Statement (DS10)

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JPMorgan Chase Private Bank account statement for THE COUQ FDN INC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, covering November 1, 2006 through November 30, 2006. Statement shows a transaction of $100,000. Account managers listed are Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords

457 Madison bank statement

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Excerpt 1

, 2006 through November 30, 2006 Account Number: CUSTOMER SERVICE INFORMATION 00000003 DDA 802 EP 33906 - NNN 1 000000002 D2 0095 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 (888) 207-5225 Private Bank ServiceLine For

Excerpt 3

$100,000.00 Page 1 of 4 00000030201000002002 EFTA01548440 November 01, 2006 through November 30, 2006 Account Number: * Checks may not appear on your **bank**