Epstein File EFTA01514269: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514269: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142691 keyword hits

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This document contains banking records from July 2008 showing deposits and transactions for New York Strategy Group, LLC at 457 Madison Avenue. The records reference Wachovia Bank NC and JPMorgan Chase accounts, with transaction amounts including $200.00 and $114.49. The document shows financial account activity and banking information associated with the 457 Madison Avenue address.

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🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PITTSBURGH ASS END CUAR MEMO Account JUL 25 #0000003320 $114.49 JUL 25 #0000003320 $114.49 X New York Strategy Group, LLC 04/03 APMORCAN CHASS BRANK 3321 **457**

Excerpt 2

**Madison** Avenue 4b Ruar 14014 New York, MI SOME 7/21/2008 FOR DEPOSIT ONLY WACHOVIA BANK NC PAY AICPA *200.00 Two Hundred and 00/1001 DOLLARS ** : AICPA

Excerpt 3

LLC - JPRORGAN CHASS - 3322 **457** **Madison** Avenue eb/Rear 1.20% for MI loss 7721008 PAY $ Safen Telepom -570.59 VAI BANK GOLLARS Salat Telecom 6 Arrow Rd.