Epstein Index›Documents›EFTA01550932
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01550932: 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 February 28 - March 31, 2004, with address at 457 Madison Avenue, New York, NY 10022. The account was associated with J Epstein & Co Inc and serviced by JPMorgan Private Bank team members Camillo D'Orazio and Ethan Hornbecker.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 28, 2004 - March 31, 2004 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: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance

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Source: U.S. Department of Justice

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