Epstein Index›Documents›EFTA01514005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514005: 457 Madison (DS10)

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This JPMorgan Chase Private Bank statement is for New York Strategy Group, LLC with Eric Gany listed as a contact, addressed to 457 Madison Avenue, 4th Floor, New York, NY 10022. Bank representatives Camillo D'Orazio and Ethan Hornbecker are identified. The document contains 49 enclosures across 7 pages, indicating a comprehensive account statement with substantial financial activity.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Private Bank Total enclosures: 49 Page 1 of 7 739 000 PB JPMorgan Chase Bank NEW YORK STRATEGY GROUP, LLC ERIC GANY Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 CAMILLO D'ORAZIO ETHAN HORNBECKER 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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