Epstein Index›Documents›EFTA01498260
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Epstein File EFTA01498260: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982601 keyword hits
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Bank transaction record dated November 28, 2008, showing a payment of $1,125.00 from NES, LLC to Chase Bank at 457 Madison Avenue, 4th Floor, New York, NY. The document references account activity from November 23, 2008.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NOV 28 $1,125.00 NOV 28 $1,125.00 NES, LLC CHACHE BANK - 24377 4TH FLOOR a 90 **457** **MADISON** AVENUE 10151 Have NEW YORK, MY 100.00 11/23/2008 PAY TO THE United

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Source: U.S. Department of Justice

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