Epstein Index›Documents›EFTA01498035
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498035: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014980351 keyword hits
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Bank statement or financial record dated 2/8/2018 showing transactions including a $500.00 payment to Central Parking System and a $1,253.91 payment to Deris Enterprises, Inc., with an address reference to 457 Madison Avenue, New York, NY 10002.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/2018 THE Central Parking System $ "500.00 CHOIR OF Five Hundred and 00/1001 10009831209000000065 Cog- $ "LMR NES, LLC - CHASE BANK, ATH HLOOR RENARL **457**
Excerpt 2
**MADISON** AVENUE NEW VORK, - 10002 2/8/2018 PRY TO THE Deris Citerprises, Inc. $ "1,253.91 ORDER OF One Thousand Two Hundred 7 Ty-Three and 91/1001 - You

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Source: U.S. Department of Justice

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