Epstein File EFTA01496857: Derrick Van Orden, Orden and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496857: Derrick Van Orden, Orden and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014968572 keyword hits

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Bank check record numbered 20790 for $28.34 paid on April 7 from MES, LLC with addresses in Newark, Delaware and New York, NY. The document is a financial transaction record showing payment details and routing information.

👤 Named in This Document

Derrick Van Orden

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

sao CHECK NO. 20790 $28.34 PAID 04/07 MES, LLC PROVIDER CRAIM BAIR 20790 4THFLOOR NEWARK, DE 14752 457 MADISON AVENUE NEW YORK MY 10022 3090964 PAY THE **ORDEN**

Excerpt 2

us Hanyper NEMO Amount 100 (VR/DI) ⑈020789 /00000 sao CHECK NO. 20790 $28.34 PAID 04/07 MES, LLC PROVIDER CRAIM BAIR 20790 4THFLOOR NEWARK, DE 14752 **457**

Excerpt 3

**MADISON** AVENUE NEW YORK MY 10022 3090964 PAY THE ORDEN OF Value A/L IC $ **28.14 Twenty Eight and DOLLARS e R Vegistee .