Epstein File EFTA01497118: Charles and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497118: Charles and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014971181 keyword hits

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Bank check records dated January 18, 2013, from an LLC account at 457 Madison Avenue, New York, showing payments to recipients named Charles and Bark. The document contains partially illegible check stubs with payment amounts in the thousands of dollars, indicating financial transactions from Epstein-associated accounts at the 457 Madison Avenue address.

👤 Named in This Document

Charles

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LLC amount CHARE BARK 21454 4TN FLOOR - is 18715 **457** **MADISON** AVONUE Him NEW YORK, - - 1/18/2013 Pay TO THE ORDER Cas $ "UMPLE Thousand Cight Fundred Service

Excerpt 2

LLC - CNAIN - 21455 NEW a 1975 **457** **MADISON** AVENUE 14516 MEW YORK, Mr - PAY TO THE ORDER OF Charles Here Two Hundr and DOLLARS e .

Excerpt 3

LLC - CNAIN - 21455 NEW a 1975 457 MADISON AVENUE 14516 MEW YORK, Mr - PAY TO THE ORDER OF **Charles** Here Two Hundr and DOLLARS e .