Epstein Index›Documents›EFTA01494366
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494366: 457 Madison (DS10)

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JPMorgan Chase Bank private banking document dated to an unspecified date, listing 457 Madison Avenue, 4th Floor, New York, NY 10022 as the address for New York Strategy Group LLC and Hyperion Air, Inc. Contact names include Maria Hornak and Francisco Villacis. The document indicates private banking services related to Epstein-associated entities.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Total enclosures: 6 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 (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7

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Source: U.S. Department of Justice

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