Epstein Index›Documents›EFTA01516721
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516721: Renovation (DS10)

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This document is a JPMorgan Classic Business Checking account record for 116 East 65th Street LLC dated 2/19/10, showing account number 000000739474235 and referencing Elite Renovation activity at the 116 East 65th Street address in New York.

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🔑 Evidence Keywords
renovation

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Classic Business Checking 000000739474235 116 EAST 65TH ST LLC 116 EAST 65TH STREET LLC 2124 - 118 BAST STREET NEW YORK 10045 1-2019 2/19/10 Elite **Renovation**

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Source: U.S. Department of Justice

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