Epstein Index›Documents›EFTA01514251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514251: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142511 keyword hits
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Bank account record dated May 28, 2008, showing a charge of $212.96 to account 1000776133 for New York Strategy Group LLC at 457 Madison Avenue, New York, with a reference to an order from Bisk Education, Inc. for $450.55.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MOIO Account 1000776133 ⑈003272⑈ 008870498962 MAY 28 #0000003272 $212.96 008870498962 MAY 28 #0000003272 $212.96 ENER New York Strategy Group LLC 3273 **457**
Excerpt 2
**Madison** AVENUE New York, MIT socies 5/20/2008 100V ORDER OF Bisk Education, inc. $*450.55 Four Hundred DELIVERED P Education Bail FOR ONLY YORK XVII PAY

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Source: U.S. Department of Justice

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