Epstein Index›Documents›EFTA01560972
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560972: 457 Madison (DS10)

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This document is a JPMorgan Chase Bank statement dated April 30, 2003, for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, with Eric Gany listed and Maria Hornak and Camillo D'Orazio identified as the private bank team. The document indicates 18 enclosures and references account number 739 000 PB.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 30, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 18 Page 1 of 5 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY **457**
Excerpt 2
**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private

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Source: U.S. Department of Justice

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