Epstein Index›Documents›EFTA01516768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516768: Renovation (DS10)

Financial RecordDate unavailableEFTA015167681 keyword hits
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A financial document showing account information for 116 East 65th Street LLC in New York, NY, dated 3/31/10, with a reference to Elite Renovation. The document appears to be a bank or business account record related to property management.

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🔑 Evidence Keywords
renovation

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Checking 116 EAST 65TH ST LLC 116 EAST GSTH STREET LLC PRINTS anne 2166 MIVIMM - 114 LAST DATH BITHEET NEW YOUR, NY 100% M 3/31/10 No THE CADER OF Elite **Renovation**

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Source: U.S. Department of Justice

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