Epstein Index›Documents›EFTA01487292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487292: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014872921 keyword hits
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JPMorgan Private Bank account statement for Air Ghislaine Inc. c/o New York Strategy Group LLC at 457 Madison Avenue, Fourth Floor, New York, NY 10022-6843. Francisco Villacis and Amy Webb are listed as bank contacts with the account number 15408.

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PersonKeyword
Excerpt 1
15408 - NNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 AIR GHISLAINE INC Amy Webb C/O NEW YORK STRATEGY GROUP LLC Private Bank Service Line: **457**
Excerpt 2
**MADISON** AVENUE (800) 243-6727 FOURTH FLOOR For assistance after business hours, 7 days a week.

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