Epstein Index›Documents›EFTA01516892
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516892: John Larson and Larson (DS10)

Financial RecordDate unavailableEFTA015168922 keyword hits
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excerpts

Bank check records from 116 East 65th Street LLC dated March 3, 2011 showing two payments of $5,000 each to Jenelle Larson. The checks are numbered 2249 and 2250, with the address listed as 116 East 65th Street, New York, NY.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
116 EAST 65TH ST LLC END 116 EAST 65TH STREET LLC - povalt HANA NEWARK. 2249 110 SAST MITH STREET NEW YORK, NY 10060 3/3/11 PAY THE ORDER OF Jenelle **Larson**
Excerpt 2
#0000002249 $5,000.00 MAR 15 #0000002249 $5,000.00 - 116 EAST GSTH STREET LLC 2250 116 (AST H STREET NEW YORK, NY 10005 3/3/11 ANY TO THE ORDER OF Jenelle **Larson**

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