Epstein Index›Documents›EFTA01498166
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498166: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014981661 keyword hits
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JPMorgan Chase bank statement for the period July 1-31, 2008, showing a Classic Business Checking account for NES LLC at 457 Madison Avenue, New York, NY 10022. The statement documents a payment of $4,000.00 dated July 8, 2008, to an entity identified as "Owners Cop." This record reflects financial activity at Epstein's known Manhattan office address.

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🔑 Evidence Keywords
457 MadisonNES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMorgan Classic Business Checking NES LLC 120 IIE NES LLC BANK, NA 24240 41117 NEW - - **457**
Excerpt 2
**MADISON** AVENUE 100 NEW YORK, NY 10022 7/8/2008 840172737 or 071805 0.17055646 PAY 301/05 Owners Cop $ "4,000.00 ORDEROF Four Thousand and DOLLARS 08 301

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Source: U.S. Department of Justice

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