Epstein Index›Documents›EFTA01482956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482956: 457 Madison (DS10)

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This document is a banking record showing Jeffrey E Epstein and Amy Webb at 457 Madison Avenue, 4th Floor, New York, associated with New York Strategy Group LLC. The record references Francisco Villacis and includes a private bank service line contact number (800) 243-6727, indicating account management services.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
00000342 DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 JEFFREY E EPSTEIN Amy Webb C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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