Epstein Index›Documents›EFTA01516529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516529: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015165291 keyword hits
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Bank check record from JPMorgan Chase Bank dated November 6, 2005, drawn on account 116 East 65th Street LLC at 457 Madison Avenue, New York. The check is payable to Verizon for $120.43, with reference number 1367 and routing information documented.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02100002 ac ⑇0000017737⑇ 007980240518 NOV 14 #0000001367 $177.37 007980240518 NOV 14 #0000001367 $177.37 1368 116 EAST GSTH ST LLC JPMORGAN CHACK BANK N.A. **457**
Excerpt 2
**MADISON** AVENUE, NEW YORK NEW YORK NEW NY 13022 12016 11/6/2005 PAY THE ORDER OF Verizon $ "120.43 e One Hundred Twerty and 43/100° DOLLARS ID RTN BONY

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Source: U.S. Department of Justice

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