Epstein File EFTA01583879: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583879: 457 Madison and Payroll (DS10)

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Check order form dated November 24, 2008, for Epstein Interests at 457 Madison Avenue, New York, NY 10022, addressed to J Epstein & Co Inc at The Villard House. The order includes 500 laser checks, 500 single check sets, and 200 checks with payroll deduction captions and computer software specifications.

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🔑 Evidence Keywords

457 Madison payroll client overnight

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Excerpt 1

. - - - EPSTEIN INTERESTS 1001 THE VILLARD HOUSE , MONE, PLEASE INDICATE) **457** **MADISON** AVENUE 1-2 MESSAGE HUNDER NEW YORK, NY 10022 951 067 210 CUSTOMER

Excerpt 2

1007 PRINT EXACTLY WRIAT we APPEAR DE STAMP a TMS SPACE # EPSTEIN INTERESTS C/O J EPSTEIN & CO INC OVERNIGHT TO CLIENT THE VILLARD HOUSE WAIVE CHARGE **457**

Excerpt 3

**MADISON** AVENUE NEW YORK, NY 10022 FINANCIAL AST: PHONE NO 212-464-1130 11/24/08 DATE: EXPRESS DELIVERY AVAILABLE FOR MOST BUSINESS PRODUCTS.