Epstein Index›Documents›EFTA01516424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516424: 457 Madison (DS10)

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This document is a private banking service record associated with 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. It lists Francisco Villacis (888-207-5225) as a contact and references 116 East 65th Street LLC and Amy Webb in connection with the address. The record indicates private banking services were provided at this Manhattan location.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 116 EAST 65TH ST LLC Amy Webb **457** **MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Private Bank Service

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Source: U.S. Department of Justice

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