Epstein Index›Documents›EFTA01310387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01310387: 457 Madison, New Albany and Slovakia (DS10)

Financial RecordDate unavailableEFTA013103871 keyword hits
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This is a telecommunications or utility account record for Jeffrey E. Epstein & Co. with a billing address at 457 Madison Avenue, New York, NY 10022. The document shows multiple service activations on January 13 at various times and locations including New York and New Albany, Ohio, with National Plan charges of $199.99 per transaction. Account status information and digital equipment details are included.

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PersonKeyword
Excerpt 1
SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: **457**
Excerpt 2
**MADISON** AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: CCI: 2 BUSS PHONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: DIGITAL EQUIP EXISTS FED N ST
Excerpt 3
0858A 1 0 0 0 25 C NATIONAL PLAN $199.99 01/13 11:1049A 1 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 11:1523A 2 0 0 0 25 C NATIONAL PLAN $199.99 **NEW**

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