Epstein File EFTA01498265: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498265: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982651 keyword hits

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JPMorgan bank statement for NES LLC covering the period November 1-28, 2008, showing a check payment of $68.16 to Con Edison for apartment utilities at 457 Madison Avenue, New York, NY 10022. The document indicates business checking account activity associated with Epstein-controlled entities at this address.

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🔑 Evidence Keywords

457 Madison NES LLC bank statement controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking NES LLC NES LLC crass MMI, 24552 454 FLOOR NEW DE time **457**

Excerpt 2

**MADISON** AVENUE NEW YORK NY was 10/27/2008 PAY ConCidison $ ORDEROF "68.16 Sixty-Eight and 15/100 DOLLARS 0 % Can Edison Apt 10N CH 02 FOR DEPUSIT ONLY