Epstein Index›Documents›EFTA01494363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494363: 457 Madison (DS10)

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JPMorgan Private Bank account statement or correspondence for HYPERION AIR, INC c/o New York Strategy Group LLC, located at 457 Madison Avenue, 4th Floor, 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 5 enclosures.

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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 HYPERION AIR, INC 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 Relationship

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Source: U.S. Department of Justice

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