Epstein Index›Documents›EFTA01516775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516775: Renovation (DS10)

Financial RecordDate unavailableEFTA015167751 keyword hits
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This document is a business checking account record for 116 East 65th Street LLC dated 3/31/10, showing account activity related to Elite Renovation. The record identifies the property address as 116 East 65th Street in New York, NY and references renovation work associated with the account.

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🔑 Evidence Keywords
renovation

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Business Checking 116 EAST 65TH ST LLC 116 EAST GSTH STREET LLC PRINTS anne 2166 MIVIMM - 114 LAST DATH BITWEET NEW YOUR, NY 100% M 3/31/10 CADER OF Elite **Renovation**

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Source: U.S. Department of Justice

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