Epstein Index›Documents›EFTA01487249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487249: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014872491 keyword hits
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JPMorgan Private Bank account service record for Air Ghislaine Inc., dated 2005, listing the entity at 457 Madison Avenue, Fourth Floor, New York, NY 10022-6843. The account is associated with New York Strategy Group LLC, contact Amy Webb, and references Francisco Villacis and phone number (888) 207-5225.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TEAM: 00000859 DLI 802 WP 27607 - YNN P1 000000000 D1 0000 FRANCISCO VILLACIS AIR GHISLAINE INC (888) 207-5225 C/O NEW YORK STRATEGY GROUP LLC AMY WEBB **457**
Excerpt 2
**MADISON** AVENUE Private Bank ServiceLine FOURTH FLOOR For assistance after business hours, 7 days a week: NEW YORK NY 10022-6843 (800) 243-6727 JPMorgan

📄 Original Document

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Source: U.S. Department of Justice

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