Epstein Index›Documents›EFTA01498208
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Epstein File EFTA01498208: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982081 keyword hits
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Bank transaction record from JPMorgan Chase Bank dated August 21, 2008, showing a payment of $772.00 from an account associated with 457 Madison Avenue, New York, NY 10022. The payee is identified as Local H.I.U.D.E.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LLC JPMORCAN CHASE BANK MA 24037 FLOOR NEWARK M - **457** **MADISON** AVEMENT 1-3819 NEW YORK, 19022 8/21/2008 ORDER OF Local H I.U.D.E. $ -772.00 Seven Hundred

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Source: U.S. Department of Justice

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