Epstein File EFTA01580480: MC2 and MC2 Model Management (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580480: MC2 and MC2 Model Management (DS10)

Financial RecordDate unavailableEFTA015804801 keyword hits

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Wire transfer instruction document showing a payment to MC2 Model Management at 90 Fifth Avenue, New York, NY 10011. The receiving bank is TD Bank, with account details specified for the beneficiary MC2 Model Management, indicating a domestic wire transfer.

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🔑 Evidence Keywords

MC2 Model Management MC2 wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Receiving Party Information Address 1: Receiving Bank ABA: 90 Fifth Avenue Receiving Bank Name: TD Bank Address 2: Beneficiary Account #: Beneficiary Name: MC2

Excerpt 2

Model Management City: New York State: NY Zip Code: 10011 Pay Through/Intermediary Party (If Required) Account Type: DDA (US) Swift Other Intermidiary

Excerpt 3

Receiving Party Information Address 1: Receiving Bank ABA: 90 Fifth Avenue Receiving Bank Name: TD Bank Address 2: Beneficiary Account #: Beneficiary Name: **MC2**