Epstein Index›Documents›EFTA01487223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487223: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for Air Ghislaine Inc, with account number 739 000 PB, c/o New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The account team included Maria Hornak and Francisco Villacis.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Total enclosures: 5 Page 1 of 3 JPMorgan Chase Bank, N.A. 739 000 PB AIR GHISLAINE INC Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVENUE MARIA HORNAK FOURTH 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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