Epstein Index›Documents›EFTA01516430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516430: 457 Madison (DS10)

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JPMorgan Classic Business Checking account statement for 116 East 65th Street LLC for the period 5/31/08 to 6/30/08, with 457 Madison Avenue listed as an associated address. The statement shows a payment to Verizon for $56.15 dated 5/29/2008.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 1275 116 EAST 65TH ST LLC APMORGAN CHASE BANK, N.A. **457**
Excerpt 2
**MADISON** FLOCH NEW YORK YORK NOV M 1000 122% 5/29/2008 PAY THE ORDER OF Verizon $ -56.15 e Fity-Six and 15/100 DOLLARS COMSOL ID RTN BONY Verizon BANK

📄 Original Document

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Source: U.S. Department of Justice

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