Epstein Index›Documents›EFTA01482807
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Epstein File EFTA01482807: 457 Madison (DS10)

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JPMorgan Private Bank account documentation for Jeffrey E Epstein c/o New York Strategy Group LLC, located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account was managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis. This document represents banking records for Epstein's personal account with multiple enclosures.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Total enclosures: 2 Page 1 of 9 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVE MARIA HORNAK 4TH FLOOR FRANCISCO VILLACIS NEW YORK NY 10022 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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