Epstein Index›Documents›EFTA01487220
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487220: 457 Madison (DS10)

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This is a JPMorgan Chase Private Bank statement for account 739 000 PB under Air Ghislaine Inc, c/o New York Strategy Group LLC at 457 Madison Avenue, Fourth Floor, New York. The document lists relationship managers Maria Hornak and Francisco Villacis as primary contacts for deposit account services.

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457 Madisonbank statement

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PersonKeyword
Excerpt 1
Total enclosures: 1 Page 1 of 3 JPMorgan Chase Bank, N.A. 739 000 PB AIR GHISLAINE INC Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVENUE MARIA HORNAK FOURTH FLOOR FRANCISCO VILL ACIS NEW YORK NY 10022 Line business hours, Relationship Banking Summary Deposit Accounts Opening

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Source: U.S. Department of Justice

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