Epstein Index›Documents›EFTA01516394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516394: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015163941 keyword hits
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JPMorgan Chase Bank payment record dated April 22, 2008, showing a $4,689.00 transaction associated with 116 East 65th Street LLC and 457 Madison Avenue, New York. The document references an account holder and payment memo but specific transaction details are partially illegible.

👤 Named in This Document
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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
and 00/1001 DOLLARS Byu pain Adam Bajek MEMO Hayper Invoice APR 22 $4,689.00 APR 22 $4,689.00 116 EAST 65TH ST LLC PROVIDE BANK JPMONGAN CHASE BANK NA **457**
Excerpt 2
**MADISON** AMUNUE NEW YORK NEW YORK, MM HM02 4/15/2008 - PAY THE il ORDER OF A.E.C.

📄 Original Document

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Source: U.S. Department of Justice

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