Epstein File EFTA01516488: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516488: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015164881 keyword hits

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JPMorgan Classic Business Checking account statement for the period August 30, 2008 to September 30, 2008, for account holder 116 East 65th Street LLC at 457 Madison Avenue, New York. The statement shows a payment to Dynaire Corporation for $429.17 dated September 12, 2008.

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🔑 Evidence Keywords

457 Madison

📋 Key Excerpts2

PersonKeyword

Excerpt 1

000000739474235 For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 1340 116 EAST 65TH ST LLC APMORGAN CHASE BANK NA **457**

Excerpt 2

**MADISON** FLOOR -- YORK MEW YORK NEW VOTV, MI HAVE -- 9/12/2008 PAY THE 19 ORDER OF Dynaire Corporation $ "429 17 # DYNAIRE SERVICE CORP FOR DEPOSIT ONLY