Epstein Index›Documents›EFTA01516724
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516724: Renovation (DS10)

Financial RecordMarch 9, 2010EFTA015167241 keyword hits
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This document contains financial records related to a renovation project at 116 East 65th Street in New York. It includes bank transaction details showing a renovation payment of $8,995.00, with references to JPMorgan Classic Business Checking account and specific transaction dates in March 2010.

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PersonKeyword
Excerpt 1
JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 116 EAST 65TH STREET LLC - BANK NEWARK H 2150 THE LAST TH STREET NEW YORK - 10065 12219 - - Esta **Renovation**
Excerpt 2
I 118,695.00 - - govent - - Eight Thousand Nine Hundred Ninety and MAR Date **Renovation** Hay Karr Hay her 1118532 Proposal #2 ⑈002150⑈ ⑆021000021⑆ 739474235
Excerpt 3
$8,995.00 MAR 12 #0000002150 $8,995.00 116 EAST 65TH STREET LLC MMM 2151 NEWS DE RAST NOW YORK MY 90095 12310 3/9/2010 10175860705000000067 PAIL THE Bie **Renovation**

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