Epstein Index›Documents›EFTA01527170
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01527170: Miriam Adelson, Adelson and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015271702 keyword hits
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Financial or transaction record containing project reference 03-120 with mechanical building information and a Citibank debit transaction. The record references Dershowitz, Eiger, and Adelson in connection with the transaction, though the specific nature and purpose of the transaction are unclear from the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Contracref: Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es Chips Debit Via: Citibank/0008 A/C: Dershowitz Eiger And **Adelson**
Excerpt 2
000000739110438 For the Period 11/29/08 to 12/31/08 00000415 DPI 802 245 00209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 3
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business

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