Epstein File EFTA00304566: Jordan and Jim Jordan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00304566: Jordan and Jim Jordan (DS9)

Financial RecordSeptember 14, 2017EFTA003045662 keyword hits

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A financial document showing a check for $470.00 made out to Jordan Josephson, with Jeffrey Epstein's account number noted. The check is dated September 14, 2017, and includes contact information for Jordan Josephson at 425 Madison Avenue in New York.

👤 Named in This Document

Jeffrey Epstein Jim Jordan

🔑 Evidence Keywords

Jordan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1-103/210 9/14/2017 PAY TO THE ORDER OF **Jordan** Josephson $ **470.00 Four Hundred Seventy and 00/100 DOLLARS Security features.

Excerpt 2

**Jordan** Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 Danen AUTHORIZED SIGNATURE MEMO Jeffrey Epstein Account # 0028147 ⑈001139⑈ ⑆021001033

Excerpt 3

REMIT TO Patient Name **JORDAN** JOSEPHSON 425 MADISON AVENUE- 9TH FLOOR EPSTEIN, JEFFREY NEW YORK. NY 10017 Account No.