Epstein Index›Documents›EFTA01514137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514137: 457 Madison (DS10)

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This document is a JPMorgan Private Bank account statement for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, containing 19 enclosures across 5 pages. Account managers Maria Hornak and Francisco Villacis are listed as the primary banking contacts.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: Private Bank Total enclosures: 19 Page 1 of 5 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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