Epstein File EFTA01516496: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516496: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015164961 keyword hits

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JPMorgan Chase Bank Classic Business Checking account statement for the period August 30, 2008 to September 30, 2008, for 116 East 65th Street LLC, showing a check dated September 12, 2008, payable to Dynaire Corporation in the amount of four hundred twenty-nine dollars and 17/100 cents, with 457 Madison Avenue listed as an associated address.

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🔑 Evidence Keywords

457 Madison

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PersonKeyword

Excerpt 1

000000739474235 For the Period 8/30/08 to 9/30/08 IPMorgan Classic Business Checking 116 EAST 65TH ST LLC 1340 116 EAST 65TH ST LLC APMORGAN CHASE BANK, N.A. **457**

Excerpt 2

**MADISON** FLOOR -- YORK MEW YORK NEW VOTV, MI HAVE -- 9/12/2008 PAY THE ORDER OF Dynaire Corporation $ "429 17 197 13 6611 el DYNAIRE SERVICE CORP FOR DEPOSIT