Epstein Index›Documents›EFTA01500728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500728: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015007281 keyword hits
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Banking document referencing The C OU Q Foundation Inc at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843 with individuals Francisco Villacis and Amy Webb identified. The document indicates a private bank service line. Limited details are available from the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NYN P 1 000000000 D2 0000 Francisco Villacis THE C OU Q FOUNDATION INC Amy Webb **457** **MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Private Bank Service Line

📄 Original Document

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Source: U.S. Department of Justice

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