Epstein Index›Documents›EFTA01486263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486263: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014862631 keyword hits
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JPMorgan Private Bank account statement or service record for Jeffrey Epstein dated 2005, listing account holder Jeffrey Epstein at 457 Madison Avenue, New York, NY 10022. The document references New York Strategy Group LLC, contact person Amy Webb, and a phone number (888) 207-5225. Account details include DLI 802 and reference to Francisco Villacis.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BANK TEAM: 00000831 DLI 802 WP 24807 - NNN P1 000000000 D1 0000 FRANCISCO VILLACIS JEFFREY EPSTEIN (888) 207-5225 NEW YORK STRATEGY GROUP LLC AMY WEBB **457**
Excerpt 2
**MADISON** AVE Private Bank ServiceLine NEW YORK NY For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Private Access Checking JEFFREY

📄 Original Document

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Read the full document (194 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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