Epstein Index›Documents›EFTA01514117
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Epstein File EFTA01514117: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document identifies Maria Hornak and Francisco Villacis as the private bank team members and indicates 33 enclosures accompanying the statement.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: Private Bank Total enclosures: 33 Page 1 of 6 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week

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Source: U.S. Department of Justice

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