Epstein Index›Documents›EFTA01487245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487245: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014872451 keyword hits
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JPMorgan Private Bank account information for Air Ghislaine Inc., C/O New York Strategy Group LLC, at 457 Madison Avenue, Floor 4, New York, NY 10022. The account team included Francisco Villacis and Amy Webb, with private banking services provided. The entity name 'Air Ghislaine' suggests a connection to Ghislaine Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
457 Madisonclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
19714-6076 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC AMY WEBB **457**
Excerpt 2
**MADISON** AVENUE Private Bank ServiceLine FOURTH FLOOR For assistance after business hours, 7 days a week: NEW YORK NY (800) 243-6727 JPMorgan Classic Business

📄 Original Document

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Read the full document (151 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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