Epstein File EFTA01487357: 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487357: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA014873571 keyword hits

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JPMorgan Private Bank and Citibank financial records from March 27, 2009, and April 30, 2009, associated with Air Ghislaine Inc. and 457 Madison Avenue, New York. Documents show deposits and transactions including amounts of $35,000.00 and $75,351.05 processed through multiple bank accounts.

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🔑 Evidence Keywords

457 Madison Citibank

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PersonKeyword

Excerpt 1

to 4/30/09 JPMorgan Classic Business Checking AIR GHISLAINE INC 1109 990008356670072 AIR CHISLAINE INC JPHONGAN PRIVATE BANK JPMONGAN CHASE BANK, N.A. **457**

Excerpt 2

**MADISON** AVENUE 47WFLOON NEW YORK MM VOIRE NEW FORK, NY - 1229 3/27/2009 For Deposit Only PAY TO THE 15 00 536557 03312009 Pay Any Bank ORDER OF Co Cards

Excerpt 3

NEW FORK, NY - 1229 3/27/2009 For Deposit Only PAY TO THE 15 00 536557 03312009 Pay Any Bank ORDER OF Co Cards $ -35,000.00 66160207488170 036 10 PEG **CITIBANK**