Epstein File EFTA01514204: 457 Madison (DS10)

Epstein Index›Documents›EFTA01514204

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514204: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142041 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank record dated December 4, 2017 showing a transaction of $32,456.00 from 457 Madison Avenue Corporation in New York, NY 10022. The document includes bank routing information and transaction reference numbers, indicating financial activity associated with the 457 Madison Avenue address.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts2

PersonKeyword

Excerpt 1

LILO - BANK - Hall 12/4/2017 - 457 Avenue Corporation $ "52,456.00 a 023762130451 Terty-Two Trousand Four Hunched DOLLARS **457** **Madison** Avenue Corporation

Excerpt 2

**457** **Madison** Avenue New York, NY 10022 INEMO 03103⑈ co 21000021⑆ 006370271258 DEC 12 #0000003103 $32,456.00 006370271258 DEC 12 #0000003103 $32,456.00