Epstein File EFTA00616936: MC2 and MC2 Models (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616936: MC2 and MC2 Models (DS9)

Financial RecordDate unavailableEFTA006169361 keyword hits

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Check record from MC2 Models Management LLC dated 7/31/2012 for $4,500.00 payable to OSSA Properties. The check was drawn on Commerce Bank with MC2's address listed as 6 W 14th St, 3rd Floor, New York, NY 10011. The document includes standard check security features and void language.

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🔑 Evidence Keywords

MC2 Models MC2

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Mc2 Models Management LLC 9712 /ENDOR NO: OSSA NAME: OSSA PROPERTIES CHECK DATE: 7/31/2012 REFERENCE INV/DATE INV DESCRIPTION GROSS AMOUNT DISCOUNT TAKEN

Excerpt 2

4,500.00 0.00 4,500.00 TOTAL > 4,500.00 0.00 4,500.00 THIS CHECK IS VOID WITHOUT A BLUE & RED BACKGROUND AND A WATERMARK HOL D UP TO THE LIGHT TO VERIFY Mc2

Excerpt 3

Models Management LLC 9712 Commerce Bank 6 W 14th St 3rd Floor 14th & 5th New York NY 10011 New York NY 10011 DATE 7/31/2012 AMOUNT PAY ***4,500.00 4,50000