Epstein Index›Documents›EFTA01577514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577514: 457 Madison and Stephen Miller (DS10)

Financial RecordDate unavailableEFTA015775142 keyword hits
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A banking transaction document showing multiple transfers between 116 East 65th Street LLC and Stephen Miller Siegel Ltd in San Francisco. The record includes specific transfer amounts of $16,175 and $8,625 with routing details and dates in 2013.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**MILLER** SIEGEL LTD 49 RUSSELL ST SAN FRANCISCO CA 941091915 0S1 OF 13/05/24 N BT ROUT 1227600175ES 6/24/13 6/24/13 BT 16,175 116 EAST 65TH ST LLC 116A
Excerpt 2
E 65TH ST NEW YORK NY 10065-7007 0S1 OF 13/06/24 100,911,520 **STEPHEN** **MILLER** SIEGEL LTD 49 RUSSELL ST SAN FRANCISCO CA 941091915 0S1 OF 13/06/24 N BT ROUT
Excerpt 3
1081100198ES 7/17/13 7/17/13 BT 8,625 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 0S1 OF 13/07/17 100,911,520 **STEPHEN** **MILLER** SIEGEL LTD

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