Epstein Index›Documents›EFTA01498058
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Epstein File EFTA01498058: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014980581 keyword hits
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JPMorgan Bank payment record dated February 14, 2008, showing a $1,970.00 payment to International Freight Logistics from an account associated with 457 Madison Avenue, New York, NY 12222.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LLC APMORGAN BANK - 23942 ATH PLOOR NEWARK, - - **457** **MADISON** AVENUE who NEW YORK NY 12222 2/14/2008 PAY $ ORDER OF International Freight Legistics us "1,970.00

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Source: U.S. Department of Justice

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