Epstein Index›Documents›EFTA01516354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516354: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015163541 keyword hits
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JPMorgan Classic Business Checking account statement for the period 2/1/08 to 2/29/08 for 116 East 65th Street LLC, with references to 457 Madison Avenue. The statement shows a transaction to Broadview Networks for $365.09 and lists account details and routing information.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 1202 116 EAST 65TH ST LLC Provars BANK **457**
Excerpt 2
**MADISON** APPORTAN BANK NEW YORK NEW - VOPK M HNIII 1/28/2038 MY THE 640003072 OR 020103 ORDER OF Broadview Networks $ "365.09 9 Three Hundred Ninety-Five

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Source: U.S. Department of Justice

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