Epstein Index›Documents›EFTA01497936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497936: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014979361 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a JPMorgan Private Bank account information sheet listing Francisco Villacis, NES LLC, New York Strategy Group, and Amy Webb as associated parties with an account at 457 Madison Avenue, 4th Floor, New York, NY 10022. It references a JPMorgan Classic Business Checking account and provides the private bank service line contact information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 MadisonNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Information YOUR JPMORGAN PRIVATE BANK TEAM: 00000819 DLI 802 WP 30907 - NNN P1 000000000 D1 0000 FRANCISCO VILLACIS NES LLC NEW YORK STRATEGY GROUP AMY WEBB **457**
Excerpt 2
**MADISON** AVE 4TH FL Private Bank ServiceLine NEW YORK NY 10022-6843 For assistance after business hours, 7 days a week: JPMorgan Classic Business Checking

📄 Original Document

📄

Read the full document (177 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability