Epstein Index›Documents›EFTA01561245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561245: 457 Madison (DS10)

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JPMorgan Chase Private Bank account statement dated October 29, 2004, for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, with account manager Eric Gany. The statement contains 33 enclosures and was managed by JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak.

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457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 29, 2004 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 33 Page 1 of 6 B1 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 MARIA HORNAK (888) 207-5225 Private

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Source: U.S. Department of Justice

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