Epstein Index›Documents›EFTA01486191
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486191: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014861911 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This JPMorgan Chase Bank private banking document shows account information for New York Strategy Group LLC at 457 Madison Avenue, New York, NY 10022, with 75 total enclosures. Maria Hornak and Francisco Villacis are identified as the JPMorgan Private Bank team members. The document indicates this was an active account with substantial associated documentation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank Total enclosures: 75 Page 1 of 7 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 VILL ACIS Private Bank ServiceLine For assistance after business hours, 7 days a week.

📄 Original Document

📄

Read the full document (99 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (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