Epstein Index›Documents›EFTA01494442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494442: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014944421 keyword hits
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This document is a private banking service record for 457 Madison Avenue associated with Hyperion Air Inc and New York Strategy Group LLC. Francisco Villacis (888-207-5225) and Amy Webb are listed as contacts, indicating private banking services were provided for these entities at the Manhattan address.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNN P 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 HYPERION AIR INC Amy Webb C/O NEW YORK STRATEGY GROUP LLC **457** **MADISON** AVE Private Bank Service

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Source: U.S. Department of Justice

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