Epstein Index›Documents›EFTA01516368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516368: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015163681 keyword hits
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Banking document referencing 457 Madison Avenue, 4th Floor, New York, NY with individuals Francisco Villacis and Amy Webb identified. The document indicates a private bank service line and references 116 East 65th Street LLC. Limited details are available from the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNN P 1 000000000 D1 0000 Francisco Villacis 116 EAST 65TH ST LLC **457** **MADISON** AVE 4TH FL Amy Webb NEW YORK NY Private Bank Service Line: For assistance

📄 Original Document

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Source: U.S. Department of Justice

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