Epstein Index›Documents›EFTA01378861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378861: Professional and Payroll (DS10)

Financial RecordDate unavailableEFTA013788611 keyword hits
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A financial document showing a significant payroll contribution of $10,000,000 from BV70 LLC, located at 445 Park Avenue, New York. The document appears to be a contribution or tax-related record.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Name, address, and ZIP +4 Total contributions Type of contribution Person 1 BV70 LLC **Payroll** 445 PARK AVE $ 10,000,000 Noncash NEWYORK, NY 10022 (Complete
Excerpt 2
Name, address, and ZIP +4 Total contributions Type of contribution Person **Payroll** S Noncash (Complete Part Il for noncash contributions (a) (b) (c) (d)
Excerpt 3
Schedule B (Form 990, 990-EZ, or 990-PF) (2015) Page 2 Name of organization Employer identification number GRATITUDE AMERICA LTD 66-0789697 ROYAL PALMS **PROFESSIONAL**

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