Epstein Index›Documents›EFTA01487238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487238: 457 Madison (DS10)

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JPMorgan Chase Bank private banking document for account 262 000 PB under Air Ghislaine Inc c/o New York Strategy Group LLC at 457 Madison Avenue, Fourth Floor, New York, NY 10022. The document identifies relationship banking team members Francisco Villacis and Melissa Dalton and references deposit account information.

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457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Total enclosures: 4 Page 1 of 4 JPMorgan Chase Bank, N.A. 262 000 PB AIR GHISLAINE INC Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVENUE FRANCISCO VILLACIS FOURTH FLOOR MELISSA DALTON NEW YORK NY 10022 ne siness hours, Relationship Banking Summary Deposit Accounts Opening

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Source: U.S. Department of Justice

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