Epstein Index›Documents›EFTA01488245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488245: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014882451 keyword hits
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This document is a private banking service record for 457 Madison Avenue associated with Epstein Interests, Amy Webb, and J Epstein & Co Inc at The Villard House. Francisco Villacis (888-207-5225) is listed as a contact, and the record indicates private banking services were provided at this address.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1 000000000 D1 0000 Francisco Villacis (888) 207-5225 EPSTEIN INTERESTS Amy Webb C/O J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: **457**
Excerpt 2
**MADISON** AVE For assistance after business hours, 7 days a week.

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Source: U.S. Department of Justice

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