Epstein Index›Documents›EFTA01516432
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516432: 457 Madison (DS10)

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Bank records from JPMorgan Chase Bank dated June 10, 2008, showing a transaction of $325.13 associated with 116 East 65th Street LLC and 457 Madison Avenue, New York, NY 10002. The document contains banking codes and reference numbers consistent with account activity records.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
4200345192 739474235⑈ ⑇0000032513⑇ 005280682850 JUN 10 #0000001284 $325.13 005280682850 JUN 10 #0000001284 $325.13 1285 116 EAST 65TH ST LLC JPROPCAN BANK NA **457**
Excerpt 2
**MADISON** AVENUE NEW NEW YORK NEW NYY 10002 1000 6/10/2008 - -- 8612 >0210-0004< 940612414 02 051011 933173151 BODORO PAY TO THE $ 7513.1 code S4051P414

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Source: U.S. Department of Justice

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