Epstein Index›Documents›EFTA01514238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514238: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142381 keyword hits
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This document is a bank record from JPMorgan Chase dated April 18, 2008, for New York Strategy Group, LLC at 457 Madison Avenue, New York, NY. The record shows a transaction amount of $218.86 and includes a payment order to George V., indicating financial activity associated with the 457 Madison Avenue address.

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PersonKeyword
Excerpt 1
21886⑇ 008470736774 APR 25 #0000003246 $218.86 008470736774 APR 25 #0000003246 $218.86 3247 NEW YORK STRATEGY GROUP, LLC BANK JPNIORGAN CHASE SAME N.A. **457**
Excerpt 2
**MADISON** noca NEW NEW YORK NEW поик, NY - 14210 4/18/2008 T-003 BC#0867 RT#021407912 PAY no THE ORDER OF George V.

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