Epstein File EFTA01516454: 457 Madison (DS10)

Epstein Index›Documents›EFTA01516454

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516454: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015164541 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a JPMorgan Chase bank statement for the period July 1-31, 2008 for a Classic Business Checking account held by 116 East 65th Street LLC, with a mailing address at 457 Madison Avenue, New York, NY 10022. The statement shows a check payment of $204.78 to Mobility on an unspecified date in July 2008. The document demonstrates Epstein's use of a business entity account at JPMorgan Chase during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 1302 116 EAST 65TH ST LLC CHASE BRNK N.A. **457**

Excerpt 2

**MADISON** KVENUE MM YORK Não - NEW YORK MY 1002 14210 PAY THE ORDER At Mobility $ "204.78 0 Two Hundred Four and 78/100 DOLLARS eTT MOBILITY AIST Mobilty