Epstein Index›Documents›EFTA01486197
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486197: 457 Madison (DS10)

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JPMorgan Private Bank account statement or correspondence for Jeffrey Epstein c/o New York Strategy Group LLC, located at 457 Madison Avenue, New York, NY 10022. The account is managed by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis. The document references account number 739,000 and contains 56 enclosures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank Total enclosures: 56 Page 1 of 6 JPMorgan Chase Bank, N.A. 739 000 PB JEFFREY EPSTEIN Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVENUE MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a

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Source: U.S. Department of Justice

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