Epstein Index›Documents›EFTA01514271
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514271: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA015142711 keyword hits
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Bank payment record dated July 22, 2008, showing a transaction of $78,538.21 from an LLC at 457 Madison Avenue, 4th Floor, New York, NY 20021, to American Express via Citibank. The document includes a PO Box address in Carol Stream, Illinois.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LLC 04/05 - CRASE BANK 3330 **457** **Madison** AVENUE 4th Poor - New Fork, NY 20021 7/22/2008 PAY TOTHE American Express $78,538.21 ORDER OF Eight Thousand Five
Excerpt 2
FOR PO Box 0824 Carol Streem, IL 60132-0824 Hunny Ber OPOSIT **CITIBANK**, N.O.

📄 Original Document

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Source: U.S. Department of Justice

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