Epstein Index›Documents›EFTA01498229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498229: 457 Madison (DS10)

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This is a JPMorgan Private Bank account statement for the period August 30, 2008 to September 30, 2008 for NES LLC, with a business checking account address at 457 Madison Avenue, New York. The statement shows a transaction dated September 23, 2008, for a Verizon payment of $87.77.

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🔑 Evidence Keywords
457 MadisonNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking NES LLC NES, LLC GRASE 24489 NEW DE NTD **457**
Excerpt 2
**MADISON** AVENUE 10010 5 MEW 9/23/2008 PAY THE Verizon $ "87.77 Eighty-Seven and 771100 DOLLARS e .

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Source: U.S. Department of Justice

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