Epstein Index›Documents›EFTA01486203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486203: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014862031 keyword hits
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JPMorgan Chase Private Bank account statement or correspondence for NEW YORK STRATEGY GROUP LLC, associated with JEFFREY EPSTEIN, at 457 Madison Avenue, New York, NY 10022. Account number 739 000 PB. The JPMorgan Private Bank team members are Maria Hornak and Francisco Villacis. The document contains 72 enclosures and is 7 pages in length.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank Total enclosures: 72 Page 1 of 7 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

📄 Original Document

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Source: U.S. Department of Justice

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