Epstein Index›Documents›EFTA01514302
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514302: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015143021 keyword hits
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Bank document dated 11/12/2008 referencing 457 Madison Avenue address and an LLC entity, showing a transaction of -$91.50 payable to Mangia. The document appears to be a check or payment record associated with Epstein's 457 Madison Avenue location.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LLC - 3432 **457** **Madison** Anoma, 45h Hare York, NY 16032 11/12/2008 $ -91.50 NJ Copt Drive ORDER OF Mangia Ninety One and 50/100 DOLLARS e R Mangia 15 East

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Source: U.S. Department of Justice

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