Epstein Index›Documents›EFTA01550880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01550880: 457 Madison (DS10)

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JPMorgan Private Bank account statement for Zorro Trust dated March 1-31, 2003, with account address at 457 Madison Avenue, New York, NY. The account is associated with J Epstein & Co Inc and contains no enclosures.

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🔑 Evidence Keywords
457 Madison

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Excerpt 1
March 01, 2003 - March 31, 2003 ZORRO TRUST Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB ZORRO TRUST C\0 J EPSTEIN & CO INC **457** **MADISON**

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Source: U.S. Department of Justice

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