Epstein Index›Documents›EFTA01482916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482916: 457 Madison (DS10)

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JPMorgan Private Bank account statement or service document for the period covering Jeffrey E. Epstein, listed as C/O New York Strategy Group LLC at 457 Madison Avenue, Floor 4, New York, NY 10022. The account team included Francisco Villacis and Amy Webb, with a private bank service line provided for customer assistance.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Team 00000915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC Amy Webb **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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