Epstein Index›Documents›EFTA01516411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516411: 457 Madison (DS10)

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JPMorgan Chase Bank payment records dated May 21-23, 2008, associated with 116 East 65th Street LLC and 457 Madison Avenue, New York. Documents show payments including $257.62 and $2,610.78 to United HealthCare Insurance Company.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Two Hundred Fifty-Seven and 62/1001 DOLLARS MEMO Account Hay Feer MAY 23 $257.62 MAY 23 # $257.62 1269 116 EAST 65TH ST LLC JPMORGAN CHASE BANK, N.A. **457**
Excerpt 2
**MADISON** AVENUE, FLOOR MEVI YORK NEW YORK HEW YORK, - - - 5/21/2008 PAY to THE ORDER OF United HealthCare Insurance Company $ "2,610.78 Two Thousand Six

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