Epstein Index›Documents›EFTA01486181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486181: 457 Madison (DS10)

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JPMorgan Private Bank account documentation for Jeffrey Epstein and New York Strategy Group LLC at 457 Madison Avenue, New York, NY 10022. Account managers are Maria Hornak and Francisco Villacis. The document reflects private banking services for Epstein and his associated entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank Total enclosures: 3 Page 1 of 4 JPMorgan Chase Bank, N.A. 739 000 PB JEFFREY EPSTEIN Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVENUE MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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