Epstein File EFTA01496807: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496807: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014968071 keyword hits

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Bank check records dated February 17, 2004, and February 9, 2004, from NES, LLC at 457 Madison Avenue, New York, NY 10022. Check numbers 20689 and 20690 are documented with amounts of $58.59 and $43.80 respectively, payable to Veriam and Velan at addresses in Alberg and Alway, NY.

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🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Alberg, NY 13230-0001 000019 6 52 I 1110294 NY MEMO, ⑈0 20 688 ⑇0000001342⑇ CHECK NO. 20689 $58.59 PAID 02/17 NES, LLC - CHARGE - 20689 EXPLOOR NEW une **457**

Excerpt 2

**MADISON** AVENUE i NEW YORK,NY 10022 25799 PAY TO THE ORDER OF Veriam $ "A" and Velan 1100 Alway, NY 12230-0001 000019 6/82 12441079450 NY MEMO - SING .

Excerpt 3

⑈0 20689⑈ /000000 58 59⑇ CHECK NO. 20690 $43.80 PAID 02/17 NES, LLC - OMH - 20690 - explain - we **457** **MADISON** AVENUE 1480 NEW YORK, MY 2/9/2004 PAY TM