Epstein Index›Documents›EFTA01498714
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498714: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014987141 keyword hits
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Bank document dated November 15, 2011, showing transactions related to 457 Madison Avenue, New York, NY, including charges to Chemical Bank accounts totaling $100.00 and $585.15. The document references LLC entities and appears to be a banking record with multiple entries.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LLC JPMORIDAN CHANGE BANK, - 24811 4THFLOOR NEWARK or 1979 **457** **MADISON** AVDNLE NEW YORK, NY NIS 11/15/2011 Attack Edeminating Company $ "100.00 CRDER OF
Excerpt 2
LLC apecial CHEM BANK, as 24812 WTH R OOR NEW DC who **457** **MADISON** AVENUE 1-8010 NEW YORK, MY 14022 11/15/2011 i Par THE Merit Kaplan $ "585.15 CHEER OF

📄 Original Document

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Source: U.S. Department of Justice

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