Epstein Index›Documents›EFTA01487383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487383: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014873831 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JPMorgan Classic Business Checking account statement for Air Ghislaine Inc for the period September 1-30, 2009, showing the account address at 457 Madison Avenue, New York, NY 10022. The statement documents a payment of $5,996.37 on September 14, 2009 to Tal Ping Carpets for an order.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For the Period 9/1/09 to 9/30/09 JPMorgan Classic Business Checking AIR GHISLAINE INC 1118 PRIVA IN BRANK AIR GHISLAINE INC JPMORCAN CHARE BANK N.A. **457**
Excerpt 2
**MADISON** NEW YORK, NEW YORK 9/14/2009 NEW HORK MY 1020 PAY Tal Ping Carpets ORDER $ "5,996.37 a 1238078924 Five Thousand Nine Hundred and 37/100 DOLLARS

📄 Original Document

📄

Read the full document (217 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence2 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA015760871 views

Epstein File EFTA01576087: Ghislaine Maxwell, JP Morgan and 457 Madison (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability