Epstein Index›Documents›EFTA01551028
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551028: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015510281 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JPMorgan Private Bank account statement for the ZORRO TRUST, a J EPSTEIN & CO INC account, covering December 1-30, 2005. The account was maintained at 457 Madison Avenue, New York, NY 10022. Account managers listed were Maria Hornak and Francisco Villacis. The document shows account activity and banking services provided through JPMorgan's Private Bank division.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2005 - December 30, 2005 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: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business

📄 Original Document

📄

Read the full document (972 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥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)

🔥EFTA012573290 views

Epstein File EFTA01257329: Ghislaine Maxwell, Gabe Amo and Don Bacon (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