Epstein Index›Documents›EFTA01514284
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514284: 457 Madison (DS10)

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Bank document dated September 4, 2008, showing an instrument order for $32,794.00 issued to 457 Madison Avenue Corporation, located at 457 Madison Avenue, New York, NY 10022. The document includes reference number 035762168600 and bank routing information.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NY 100ml 9/4/2008 INSTOTME CRDER **457** **Madison** Avenue Corporation $ **32,794.00 035762168600 Thirty Two Thousand Seven Hundred Niresty and 00/1007 DOLLARS
Excerpt 2
e # - **457** **Madison** Avenue Corporation 457 Medern Avenue CORP New York, NY 10022 MTMO Hyper 009670669310 SEP 09 #0000003363 $32,794.00 SEP 09 #0000003363

📄 Original Document

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Source: U.S. Department of Justice

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