Epstein Index›Documents›EFTA01550875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01550875: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015508751 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank statement for the ZORRO TRUST account at JPMorgan Chase, covering February 1-28, 2003. The account is associated with J EPSTEIN & CO INC at 457 Madison Avenue, New York, NY 10022-6830. The JPMorgan Private Bank team members listed are Maria Hornak and Camillo D'Orazio, with three enclosures attached.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2003 - February 28, 2003 ZORRO TRUST Primary Account Number: Total enclosures: 3 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: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business

📄 Original Document

📄

Read the full document (1,032 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability