Epstein Index›Documents›EFTA01563653
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Epstein File EFTA01563653: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for 116 EAST 65TH ST LLC dated April 30, 2007. The account is maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers are Maria Hornak and Francisco Villacis. The statement contains 12 enclosures and covers account number 739-000-PB.

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🔑 Evidence Keywords
457 Madison

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PersonKeyword
Excerpt 1
April 30, 2007 116 EAST 65TH ST LLC Primary Account Number: Total enclosures: 12 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 Private Bank ServiceLine For assistance after business

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Source: U.S. Department of Justice

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