Epstein File EFTA01487383: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487383: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014873831 keyword hits

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JPMorgan Classic Business Checking account statement for Air Ghislaine Inc for the period September 1-30, 2009, showing the account address at 457 Madison Avenue, New York, NY 10022. The statement documents a payment of $5,996.37 on September 14, 2009 to Tal Ping Carpets for an order.

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🔑 Evidence Keywords

457 Madison

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PersonKeyword

Excerpt 1

For the Period 9/1/09 to 9/30/09 JPMorgan Classic Business Checking AIR GHISLAINE INC 1118 PRIVA IN BRANK AIR GHISLAINE INC JPMORCAN CHARE BANK N.A. **457**

Excerpt 2

**MADISON** NEW YORK, NEW YORK 9/14/2009 NEW HORK MY 1020 PAY Tal Ping Carpets ORDER $ "5,996.37 a 1238078924 Five Thousand Nine Hundred and 37/100 DOLLARS