Epstein Index›Documents›EFTA01540955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540955: 457 Madison and Bank Statement (DS10)

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This document is a JPMorgan Private Bank statement for Hyperion Air Inc c/o New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, with Francisco Villacis and Amy Webb as the private bank service team. The statement documents check payments totaling $15,353.06, with checks paid on October 30 and 31.

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PersonKeyword
Excerpt 1
PRIVATE BANK TEAM: Client Service Information 00000876 DLI 802 WP 30907 - NNN P 1 000000000 D1 0000 HYPERION AIR INC C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan
Excerpt 3
Amount 859.32 273.98 Check Number 1073 1075 * Total Checks Paid Date Paid 10/30 10/31 Amount 21.40 1,737.15 $15,353.06 * Checks may not appear on your **bank**

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