Epstein File EFTA01498664: 457 Madison and Painting (DS10)

Epstein Index›Documents›EFTA01498664

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498664: 457 Madison and Painting (DS10)

Financial RecordDate unavailableEFTA014986641 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Bank and invoice records from 2011 associated with 457 Madison Avenue and Chase Bank account 24789, documenting various expenses including a payment to Ray Attack Exterminating Company for $100.85 and a check for $1,800.00 to Mihal Serban Hayker for plastering and painting work at 9 East. The records show multiple accounts and addresses linked to 457 Madison Avenue in New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison painting

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LLC - CHASE BANK MA 24789 4THFLOOR NEWARK, is - **457** **MADISON** AMONUE 1-0019 NEW YORK NY 9022 8/23/2011 RAY TOTAL Atack Externinating Company $ "100.85 INVOICE

Excerpt 2

CNEY DEPOSIT FOR Brooklyn, NY 11228 MDMU Account 71 H Pae $108.88 $108.88 NES, LLC - " 24800 4THFLOOR MINARK DE - **457** **MADISON** AMINUE 12215 NEW YORK, NY

Excerpt 3

Mihal Serban Hayker ENE I I I Marker MEMO: Plastering and **Painting** of 9 East $1,800.00 $1,800.00 Please note that you can view your historical check images