Epstein Index›Documents›EFTA01516743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516743: Renovation (DS10)

Financial RecordDate unavailableEFTA015167431 keyword hits
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Financial record dated February 19, 2010, showing a transaction for 116 East 65th Street LLC involving Elite Renovation. The document includes business checking account information for the New York property.

👤 Named in This Document
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🔑 Evidence Keywords
renovation

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Business Checking 116 EAST 65TH ST LLC 116 EAST 65TH STREET LLC - 2124 MEWARK 14 CAST 46TH SERVICE NEW YORK, MY 12019 2/19/10 NV 10 proce OF THE Elite **Renovation**

📄 Original Document

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Read the full document (221 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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