Epstein File EFTA01514217: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514217: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142171 keyword hits

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JPMorgan Chase Bank business checking account statement for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY. The document shows check transactions dated January 31, 2008 and February 7, 2008, including a payment to Office Depot, Inc. for $231.52.

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🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Classic Business Checking 000000739123130 NEW YORK STRATEGY GROUP LLC 3170 NEW YORK STRATEGY GROUP, LLC APMORCAN PRIVATE BANK JPNORCAN CHASE BANK, N.A. **457**

Excerpt 2

**MADISON** FLOOR NEW YORK NEW YORK NEW YORK NY - 1420 1/31/2008 RAY TO THE ORDER OF Office Depot, Inc. $*231.52 Two Hundred Thirty-Three and 52/100 DOLLARS

Excerpt 3

LLC JPMORGAN PRIVATE BANK JPHONGAN CHASE BANK, N.A. **457** **MADISON** AVENUE 4THFLOOR NEW YORK NEW FORK NEW YORK,NY - 10210 2/7/2008 SOIT TO ACCOUNT OF Pay TO