Epstein File EFTA01563644: 457 Madison and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563644: 457 Madison and PayPal (DS10)

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JPMorgan Chase Bank private banking statement for 116 EAST 65TH ST LLC dated 2007, with the account address listed as 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows multiple checks paid (numbers 1042, 1045, 1046, 1047, 1048, 1049) and an electronic funds transfer to PayPal. Account was serviced by Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords

457 Madison PayPal

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PersonKeyword

Excerpt 1

2007 116 EAST 65TH ST LLC Primary Account Number: 739-474235 Total enclosures: 18 Page 1 of 4 JPMorgan Chase Bank, N.A. 739 000 PB 116 EAST 65TH ST LLC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance

Excerpt 3

Opening Balance Check Paid # 1042 Check Paid # 1046 Check Paid # 1047 Check Paid # 1049 Check Paid # 1045 Check Paid # 1048 Electronic Funds Transfer **PAYPAL**