Epstein Index›Documents›EFTA01497421
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Epstein File EFTA01497421: 457 Madison (DS10)

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JPMorgan Chase Bank private banking statement for NES, LLC, with account holder Eric Gany, c/o New York Strategy Group 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

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PersonKeyword
Excerpt 1
NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP **457** **MADISON** AVENUE, 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 FRANCISCO VILL

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Source: U.S. Department of Justice

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