Epstein Index›Documents›EFTA01514277
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514277: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142771 keyword hits
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This document contains financial records related to 457 Madison Avenue Corporation, showing two orders dated June 8, 2008 and August 8, 2009. The first order is for $32,704.00 to 457 Madison Avenue Corporation at 3337 Madison Avenue, New York, NY 10022. The second order dated August 8, 2009 is to Sharwood Fine Foods for $418.95. The records indicate business transactions associated with Epstein's Manhattan property address.

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PersonKeyword
Excerpt 1
LLC - JPWORGAN come - 3337 Madison Acenue Mass 1,0010 New York, MY 19032 6/8/2008 ORDER OF **457** **Madison** Avenue Corporation $ "32,704.00 3/WBAY NOEKYN (if
Excerpt 2
Thirty-Two Thousand Seven Hundred Ninety Four and 00/100* DOLLARS 0% 457 Macison Avenue Corporation **457** **Madison** Avenue New York, NY 10022 MIND - 03337
Excerpt 3
**Madison** Avenue en 1220 New tab, - 19022 8/8/2009 ain DB $ T-006 ORDER Sharwood Fine Foods 0010 6929 THE 8 Four Hundred Eighteen and 95/100" DOLLARS **

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