Epstein Index›Documents›EFTA01516726
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516726: Renovation (DS10)

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This document is a bank record for a Classic Business Checking account associated with 116 East 65th Street LLC, dated 3/17/10. The record references 'Elite Renovation' as a transaction or vendor, indicating property renovation work at the Manhattan address.

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🔑 Evidence Keywords
renovation

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Classic Business Checking 116 EAST 65TH ST LLC 116 EAST 65TH STREET LLC BANK 2158 H 116 6AST #5TH STREET new NONE, MY 1 0000 13016 3/17/10 PAY THE N Elite **Renovation**

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Source: U.S. Department of Justice

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