Epstein File EFTA01516444: 457 Madison, New Albany and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516444: 457 Madison, New Albany and Thirteen (DS10)

Financial RecordDate unavailableEFTA015164441 keyword hits

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Bank records dated June 4 and June 11, 2008, documenting payments from 116 East 65th Street LLC through Jamorian Chase Bank NA at 457 Madison Avenue, New York, to the Insurance Office of Central Ohio in New Albany, OH 43054-0780. Two payments of $261.59 (June 4) and $13,123.00 (June 11) are recorded, with the latter payment referencing policy number 0009564402 and invoice number 110852.

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🔑 Evidence Keywords

457 Madison New Albany thirteen

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PersonKeyword

Excerpt 1

001278⑈ ⑆021000021⑆ 004980569989 JUN 04 #0000001278 $261.59 004980569989 JUN 04 #0000001278 $261.59 1282 116 EAST 65TH ST LLC JAMORIAN CHAISE BANK NA **457**

Excerpt 2

**MADISON** AVENUE NEW YORK ww VORM NEW FORK IVT 10000 100% 5/5/2008 Mr THE ORDER OF Insurance Office Of Central Ohio $ *13,123.00 è Thirteen Thousand One

Excerpt 3

Thousand One Hundred Twenty Three and 00/100" DOLLARS ACCUUNT insurance Office or Central Ohio ess W Main Street FOR DEPOSITORLY PO Box 780 04200031444 **New**