Epstein Index›Documents›EFTA01583533
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583533: 457 Madison (DS10)

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Account transaction summary for 457 Madison Avenue, 4th Floor, New York, NY 10022, documenting monthly income collection, settled payments and receipts, with references to SDI income payments and new account information.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
New A/C's Tran Monthly Alpha Income Collection Yes **457** **Madison** Avenue, 4th MV Settled P & $ Confirms Floor SDI Income Payments Receipts New York, NY 10022

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Source: U.S. Department of Justice

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