Epstein Index›Documents›EFTA01514046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514046: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015140461 keyword hits
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JPMorgan Private Bank account documentation for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document lists JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak as service contacts. This appears to be a bank statement or account summary with 33 enclosures.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Total enclosures: 33 Page 1 of 6 B1 PB JPMorgan Chase Bank NEW YORK STRATEGY GROUP, LLC ERIC GANY Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week

📄 Original Document

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Read the full document (223 words)

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Source: U.S. Department of Justice

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