Epstein Index›Documents›EFTA01488243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488243: 457 Madison (DS10)

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JPMorgan Classic Business Checking account statement for the period April 1-30, 2008, for Epstein Interests and Morilan Guaranty Trust 2147 Company at 457 Madison Avenue, New York, NY 10022. The statement shows a payment of $15,139.00 dated April 18, 2008, to George V.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking EPSTEIN INTERESTS EPSTEIN INTERESTS MORILAN QUARANTY TRUST 2147 COMPANY of NEW **457**
Excerpt 2
**MADISON** AVENUE è I 5 NEW YORK, NY 10002 1-23210 4/18/2008 T-003 BC#0867 PAY $ **15,139.00 FEN George V.

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Source: U.S. Department of Justice

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