Epstein Index›Documents›EFTA01486384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486384: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014863841 keyword hits
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JPMorgan Private Bank statement or account document for Jeffrey Epstein and New York Strategy Group LLC at 457 Madison Avenue, New York, NY 10022. The document lists Francisco Villacis and Amy Webb as associated parties, with a contact number (888) 207-5225 for the Private Bank ServiceLine.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BANK TEAM: 00000875 DLI 802 WP 00308 - NYN P1 000000000 D1 0000 FRANCISCO VILLACIS JEFFREY EPSTEIN (888) 207-5225 NEW YORK STRATEGY GROUP LLC AMY WEBB **457**
Excerpt 2
**MADISON** AVE Private Bank ServiceLine NEW YORK NY 10022-6843 For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Private Access

📄 Original Document

📄

Read the full document (234 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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