Epstein Index›Documents›EFTA01514129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514129: 457 Madison (DS10)

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This JPMorgan Chase Private Bank statement is for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. Bank representatives listed are Maria Hornak and Francisco Villacis. The document contains 40 enclosures across 6 pages, indicating detailed account statements and financial records for the entity.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: Private Bank Total enclosures: 40 Page 1 of 6 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC Your JPMorgan Private Bank Team: **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 MARIA HORNAK FRANCISCO VILLACIS 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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