Epstein File EFTA01498305: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498305: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014983051 keyword hits

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Bank statement and check records dated January 2009 for NES, LLC accounts showing transactions of $125.35 and $56.26, with a check number 2133 for $2,000.00 payable to 301/65 Owners Corp. The statement references 457 Madison Avenue, New York, and account numbers 24646 and 24647.

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457 Madison bank statement

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Excerpt 1

Invoice #284413-JEC (12/01/08) 008870590458 JAN 29 #0000024643 $125.35 JAN 29 #0000024643 $125.35 NES, LLC BANK - 24646 4TH FLOOR MEMARK DE 19918 **457** **MADISON**

Excerpt 2

15124 Albany NY 12212-5124 MERIO Account #2 (11/22/04) 005480798248 JAN 20 #0000024646 $56.26 JAN 20 #0000024646 $56.26 121- NES.LLC 24647 BANK - THELDOR **457**

Excerpt 3

**MADISON** AMENUE 1200 NEW YORK NY 1/12/2009 - - 560239405 02 1009 037058646 PAY TOTHE 301/65 Owners Corp $ "2,000.00 ORDER OF Two Thousand and 00/100 301