Epstein Index›Documents›EFTA01540985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540985: 457 Madison (DS10)

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JPMorgan Private Bank account statement for Hyperion Air Inc c/o New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843, covering the period February 1-29, 2008. The account was serviced by Francisco Villacis and Amy Webb.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: For the Period 2/1/08 to 2/29/08 00001051 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 HYPERION AIR INC C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

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Source: U.S. Department of Justice

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