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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01515393: 457 Madison (DS10)

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JPMorgan Private Business Checking account statement for December 1-31, 2009, for Max Foundation and related entities, with 457 Madison listed as an address reference. The statement shows a transaction with New York State Department of Law for $25.00 dated November 19, 2009.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12/1/09 to 12/31/09 IPMorgan Private Business Checking MAX FOUNDATION MAX FOUNDATION - ONLY BANK - 2074 MAR FOUNDATION - Del NA 2076 - - - 1000 new - **457**
Excerpt 2
**MADISON** HERE I 47 HIM NEW 100.72 MM - 11/19/2009 13/16/2009 New York State Department of Law $ "25.00 Society of Memorial Store Kettering $ Twenty and

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Source: U.S. Department of Justice

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