Epstein Index›Documents›EFTA01551102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551102: 457 Madison (DS10)

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Bank statement for the ZORRO TRUST account at JPMorgan Chase Bank, N.A., dated August 31, 2007. The account is associated with J EPSTEIN & CO INC at 457 Madison Avenue, New York, NY 10022-6830. The statement lists JPMorgan Private Bank team members Francisco Villacis and Melissa Dalton as service contacts, with two enclosures included.

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457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
31, 2007 ZORRO TRUST Primary Account Number: Total enclosures: 2 Page 1 of 3 JPMorgan Chase Bank, N.A. 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: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business

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Source: U.S. Department of Justice

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