Epstein Index›Documents›EFTA01550848
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Epstein File EFTA01550848: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for the ZORRO TRUST account (Primary Account Number 967 000 PB) covering the period August 1-30, 2002, with address listed as 457 Madison Avenue, New York, NY 10022. The account was associated with J Epstein & Co Inc and serviced by JPMorgan Private Bank team members Maria Mannino and Camillo D'Orazio.

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457 Madison

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PersonKeyword
Excerpt 1
August 01, 2002 - August 30, 2002 ZORRO TRUST Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB ZORRO TRUST C\0 J EPSTEIN & CO INC **457**
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MANNINO, MARIA D'ORAZIO, CAMILLO (888) 207-5225 Private Bank ServiceLine For assistance

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Source: U.S. Department of Justice

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