Epstein File EFTA01514237: 457 Madison (DS10)

Epstein Index›Documents›EFTA01514237

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514237: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142371 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a JPMorgan Chase bank statement for April 2008 for New York Strategy Group LLC, with an address at 457 Madison Avenue, 4th Floor, New York. The statement shows transactions including payments to Ray the Grocer ($393.47 on 4/17/2008) and Shorwood Fine Foods ($440.00 on 4/17/2008), reflecting routine business expenses during that period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4/1/08 to 4/30/08 JPMorgan Classic Business Checking NEW YORK STRATEGY GROUP LLC 3240 NEW YORK STRATEGY GROUP, LLC PRIVATE - JPNORCAN CHAIR BANK N.A. **457**

Excerpt 2

**MADISON** AVENUE 474 FLOOR NEW YORK NEW YORK NEW YORK, " 19922 HN 4/17/2008 RAY THE GROER OF Mangie $ "363.47 e Three Hundred Ninety Three and 47/100 DOLLARS

Excerpt 3

**MADISON** AVENUE 4THPLDON NEW YORK N° TURK NEW VORR MY - 1409 4/17/2008 - no THE ORDER OF Shorwood Fine Foods $ "440.00 Four Hundred Forty and 60 DOLLARS