Epstein File EFTA01590181: MC2 and MC2 Model Management (DS10)

Epstein Index›Documents›EFTA01590181

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590181: MC2 and MC2 Model Management (DS10)

Financial RecordDate unavailableEFTA015901811 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Financial record showing banking information for MC2 Model Management. The document contains wire transfer details including receiving bank TD Bank (ABA 026013673) at 90 Fifth Avenue, beneficiary account information, and the entity's New York address (10011 zip code). Account type is listed as DDA (US).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

MC2 Model Management MC2 wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Information Address 1: Receiving Bank ABA: 026013673 90 Fifth Avenue Receiving Bank Name: TD Bank Address 2: Beneficiary Account #: Beneficiary Name: MC2

Excerpt 2

Model Management City: New York Stale: NY Zip Code: 10011 r 'Ir Pay'ThrLitiaithlusrierOialry Patty ,(iir Account Type: DDA (US) 0 Swift 0 Other Intermidiary

Excerpt 3

Information Address 1: Receiving Bank ABA: 026013673 90 Fifth Avenue Receiving Bank Name: TD Bank Address 2: Beneficiary Account #: Beneficiary Name: **MC2**