Epstein Index›Documents›EFTA01516749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516749: Renovation (DS10)

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This document is a bank record from a Classic Business Checking account for 116 East 65th Street LLC dated March 17, 2010. The record shows a payment to Elite Renovation, indicating a renovation expense at the New York property 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 - DE 110 BAST 487H STREET NEW YORK AM 10046 HUN 3/17/10 PAY - - Elite **Renovation**

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Source: U.S. Department of Justice

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