Epstein File EFTA01516747: Renovation (DS10)

Epstein Index›Documents›EFTA01516747

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516747: Renovation (DS10)

Financial RecordJanuary 9, 2015EFTA015167471 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains JPMorgan bank records for 116 East 65th Street LLC, showing multiple renovation-related financial transactions in March 2010. The records detail several payments for renovation proposals, with specific amounts including $8,995.00 and $2,395.00. The document appears to track renovation expenses for a specific property.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

renovation

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC 116 EAST 65TH STREET LLC 2150 MAZIN - **Renovation**

Excerpt 2

Thousand Hundred 1 1 MR MAR 8gM and @ Elle **Renovation** Proposal 2 MAR 12 #0000002150 $8,995.00 MAR 12 #0000002150 $8,995.00 116 EAST 65TH STREET LLC 2151

Excerpt 3

116 1/9/2015 **Renovation** -2,305.00 Thousand 1 or 148 Elite **Renovation** Proposal MAR 12 #0000002151 $2,395.00 MAR 12 #0000002151 $2,395.00 116 EAST 65TH