Epstein Index›Documents›EFTA01514224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514224: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142241 keyword hits
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JPMorgan Private Bank statement dated March 17, 2008, for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, showing payments including $333.64 on March 27, 2008, and $347.70 to Sherwood Fine Foods. Account number 9790 is referenced. This record documents operating expenses for an entity at Epstein's office address.

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PersonKeyword
Excerpt 1
10022 MEMO acc# 9790 MAR 27 #0000003206 $333.64 MAR 27 #0000003206 $333.64 3208 NEW YORK STRATEGY GROUP, LLC JERMOFICAN PRIMATE BANK PMORGAN BANK N.A. **457**
Excerpt 2
**MADISON** ATHIPLOCK NEW YORK FORK NEW YORK, PAY - 14215 3/17/2008 10009180907000000062 PAY THE ORDER OF Sherwood Fine Foods $ -347.70 a Three Hundred Forty-Seven

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