Epstein Index›Documents›EFTA01497256
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497256: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014972561 keyword hits
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Check number 21806 dated July 1, 2005, for $53.68 drawn on an account associated with 457 Madison Avenue, Floor 1000, New York, NY. The check references a PO number and was paid on 07/01/05.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
dollars e Time Name Cable PO last 9027 MY MEMO, (MM) ⑈021805⑈ ⑇000000 368⑇ CHECK NO. 21806 $53.68 PAID 07/01 MES, LLC - DUE ME 21806 de FLOOR - if Pa **457**
Excerpt 2
**MADISON** AME 1000 NEW YORK, NY - PAY ORDER OF The Num 650022516 DO 070105 16620087) $ Tirer IN DOLLARS a = Time Nume: Only any PO. be 927 NY 11535-9237

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Source: U.S. Department of Justice

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