Epstein Index›Documents›EFTA01514292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514292: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142921 keyword hits
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Financial transaction record dated October 14, 2008, for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY, showing a Pitney Bowes Purchase Power payment of six hundred twelve dollars and 70/100 cents, with transaction amounts of $58.89 also documented.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
444436365-001 ⑈003392⑈ ⑇000000 588 006680923728 OCT 14 #0000003392 $58.89 006680923728 OCT 14 #0000003392 $58.89 New York Strategy Group, LLC outs cH 3393 **457**
Excerpt 2
**Madison** Avenue 4b Floor name New Back, NY 10013 10/3/2008 PAY the Placey Bowes Purchase Power $ "012.70 ORDER OF Six Hundred Twelve and 70/100 DOLLARS

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Source: U.S. Department of Justice

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