Epstein Index›Documents›EFTA01561128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561128: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015611281 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is a JPMorgan Chase Private Bank statement dated February 27, 2004, for New York Strategy Group, LLC with a primary account number 739000PB. The account is associated with Eric Gany at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement lists JPMorgan Private Bank team members Camillo D'Orazio and Ethan Hornbecker as account contacts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 27, 2004 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 40 Page 1 of 6 739 000 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: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private

📄 Original Document

📄

Read the full document (1,907 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability