Epstein Index›Documents›EFTA01497764
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Epstein File EFTA01497764: 457 Madison (DS10)

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A JPMorgan Private Bank document identifying the New York Strategy Group at 457 Madison Avenue, 4th Floor, New York, NY 10022, with team members Maria Hornak and Francisco Villacis listed. The document indicates JPMorgan Private Banking services were provided to an entity or account associated with the 457 Madison Avenue address.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NES, LLC Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457** **MADISON** AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS Private

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Source: U.S. Department of Justice

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