Epstein File EFTA01487369: 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487369: 457 Madison and Citibank (DS10)

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This document contains JPMorgan Classic Business Checking account records for AIR GHISLAINE INC for the period ending July 31, 2009, showing the account address at 457 Madison Avenue, New York, NY 10007. The records include checks dated 7/6/2009 and 7/8/2009 to Wills Octal Aviation for $17,639.00 and deposits to Citibank for $24,000.00 and $39,000.00.

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🔑 Evidence Keywords

457 Madison Citibank

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PersonKeyword

Excerpt 1

09 to 7/31/09 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC 1113 AIR CHISLAINE INC PMONGAN PRIVATE DAME JPMCAGAN CAME BANK NA. **457**

Excerpt 2

**MADISON** AVENUE, min,008 NEW YORK, NEW YORK 1000 7/6/2009 - NEW YORK, HF - PAY TO THE Wills Octal Aviation ORDER OF $ "17,639.00 a JPRORDANCHARE BIL NA

Excerpt 3

YORK, NY 10002 7/8/2009 10.2% For Deposit Only PAY TO THE CB Cards ORDER OF $ "24,000.00 1501 00 097261 071 32009 Pay Any Bank 68160042534204 046 10 PEG **CITIBANK**