Epstein File EFTA01561661: 457 Madison and New Albany (DS10)

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Epstein File EFTA01561661: 457 Madison and New Albany (DS10)

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This document is a JPMorgan Chase Bank statement for New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, dated March 2006, with Maria Hornak and Francisco Villacis as the private bank team. It documents transactions including check payments and electronic funds transfers to N.A. Property Inc in New Albany, Ohio, with 44 enclosures included.

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🔑 Evidence Keywords

457 Madison New Albany bank statement

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Excerpt 1

NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 44 Page 1 of 6 JPMorgan Chase Bank, N.A. 739 000 PB NEW YORK STRATEGY GROUP, LLC **457**

Excerpt 2

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For

Excerpt 3

05 Mar 06 Mar 06 Mar 06 Mar 06 Mar 07 Mar 07 Mar 07 Mar 07 Mar 08 Mar 08 Mar 08 Mar 09 Mar 09 Mar 09 Mar 12 Mar 12 Mar 12 Mar 12 B/0: N A PROPERTY INC **NEW**