Epstein Index›Documents›EFTA01496856
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496856: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014968561 keyword hits
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Bank check number 20781 dated March 12, 2004, issued by NES LLC from 457 Madison Avenue, New York, NY 10022, in the amount of $1,598.96 payable to Same Building Technologies. The check reflects business expenses associated with Epstein's Manhattan property.

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🔑 Evidence Keywords
457 MadisonNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1206 Hayler NENO ⑈020780⑈ ⑆021000021⑆739121472⑈ ⑇0000022903⑇ CHECK NO. 20781 $1,598.96 PAID 04/01 NES, LLC - CHAMI avel 20781 4THFLOOR MIVIAN, DE (01) **457**
Excerpt 2
**MADISON** AVENUE 1-MM NEW YORK NY 10000 3/12/2004 Par THE ORDER Same Building Technologies, lbs. $ One Thousand The Hundred Marry and DOLLARS AE LOCK DO

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