Epstein File EFTA01483658: Construction, MC2 and MC2 Model Management (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483658: Construction, MC2 and MC2 Model Management (DS10)

Financial RecordDate unavailableEFTA014836581 keyword hits

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Bank transaction record for MC2 Model Management at 90 Fifth Avenue, New York, NY, dated November 2009. The document shows a $25,000 Fedwire debit via TD Bank and Chase Card payment activity with corresponding account balance changes.

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🔑 Evidence Keywords

MC2 Model Management construction MC2

📋 Key Excerpts5

PersonKeyword

Excerpt 1

16 11/16 Book Transfer A/C: New York, NY Ref: Ref Movers 400.00 816,135.97 Tm: 1106400321Es 11/16 11/16 Fedwire Debit Via: TD Bank, NA/026013673 A/C: Mc2

Excerpt 2

Model Management 90 Fifth 25,000.00 791,135.97 Avenue New York NY Imad: 1116B1Qgc02C003109 Tm: 1108700321Es 11/19 11/19 Payment To Chase Card Ending IN

Excerpt 3

Invoice 1,642.00 680,839.00 778449/Time/16:49 Imad: 1121B1Qgc06C009558 Trn: 1199200326Es 11/21 11/21 Fedwire Debit Via: Bk West Wal Crk/ A/C: Jb Henderson **Construction**