Epstein Index›Documents›EFTA01516361
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516361: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015163611 keyword hits
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This document is a JPMorgan Classic Business Checking account statement for the period February 1-29, 2008, for 116 East 65th Street LLC, with an address listed at 457 Madison Avenue, 4th Floor, New York. The record shows banking activity associated with an Epstein-related entity.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 1202 116 EAST 65TH ST LLC JPHORGAN Provers BANK **457**
Excerpt 2
**MADISON** AVENUE 474 FLOOR IMMORIAN CHASM BANK NA.

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Source: U.S. Department of Justice

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