💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01498144: New Albany (DS10)
DS10June 6, 2003EFTA014981441 keyword hits
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DOJ disclosure document with Verizon billing and financial transactions involving New York and Albany locations.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
24188
47HFLOOR
487 WADSON AVENUE
-
NEW YORK, MY 13022
6/6/2003
PAY 1HE
Verizon
$ "7254
ORDER OF
Severity Two and 54/100
DOLLARS **
Verizon
PO Box 1100
NEW
Excerpt 2
Albany NY 12250-001
BONY
Account #
(95/22/08)
JUN 16
$72.54
JUN 16
$72.54
NES LLC
APMORGAN CHASE BARK NA
24189
NEW . and
et MADISON avenue
NEW YORK MY
Excerpt 3
Albany, NY 12250-0001
NEMO
(05/22/08)
HangReer
Account
1900109035
1136
JUN 16
$72.51
JUN 16
$72.51
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📄 Original Document
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Read the full document (225 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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