Epstein Index›Documents›EFTA01531849
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531849: 457 Madison (DS10)

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JPMorgan Private Bank statement for Air Ghislaine Inc, c/o New York Strategy Group LLC, located at 457 Madison Avenue, Fourth Floor, New York, NY 10022-6843. The document is a client service information statement with account managers Francisco Villacis and Amy Webb listed for the private bank team.

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🔑 Evidence Keywords
457 Madisonbank statementclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PRIVATE BANK TEAM: Client Service Information 00000878 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000 AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVENUE FOURTH FLOOR NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a

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Source: U.S. Department of Justice

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