Epstein Index›Documents›EFTA01498274
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498274: 457 Madison (DS10)

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Bank check or payment document dated November 10, 2008, from an LLC with a Michigan address, payable to Vertron in the amount of forty-three dollars and 44/100 cents, with 457 Madison Avenue, New York, NY listed as an associated address.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LLC - BANK 24582 4THFLOOR MEANA, MI) **457** **MADISON** AVENUE Hare NEW YORK, NY HRZ 11/10/2008 PAY TO THE Vertron $ 00.00 ORDER Forty-Treee and 44/100 DOLLARS

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Source: U.S. Department of Justice

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