Epstein File EFTA01516788: Citibank and Renovation (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516788: Citibank and Renovation (DS10)

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This document contains Citibank and JPMorgan Chase bank records for 116 East 65th Street LLC in New York for the period May 29, 2010 to June 30, 2010. The records show a payment to Aetna Health Inc. of $738.80 and reference renovation-related expenses dated 5/15/2010. The account is identified as a JPMorgan Classic Business Checking account.

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🔑 Evidence Keywords

Citibank renovation

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Excerpt 1

. **738.80 Seven Hundred and Aetna Health Inc. 21 FOR 0031100209< PO Box 0824 Carc, Stream, IL 60132-0024 Acc #81115552 HayPer TOWAY DEPOSIT **CITIBANK** 08663643

Excerpt 2

Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC MM 116 EAST 65TH STREET LLC 2176 NEW YORK 14008 13/210 5/15/10 - Elite **Renovation**