Epstein Index›Documents›EFTA01482924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482924: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014829241 keyword hits
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Financial record showing Jeffrey E. Epstein, Francisco Villacis, and Amy Webb associated with New York Strategy Group LLC at 457 Madison Avenue. The document references a private bank service line and appears to be banking-related correspondence.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNN P 1 000000000 D1 0000 Francisco Villacis JEFFREY E EPSTEIN Amy Webb C/O NEW YORK STRATEGY GROUP LLC **457** **MADISON** AVE Private Bank Service Line: 4TH

📄 Original Document

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Source: U.S. Department of Justice

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