Epstein Index›Documents›EFTA01498837
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498837: 457 Madison (DS10)

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Bank payment document dated June 14, 2012, for an account at 457 Madison Avenue, 4th Floor, New York, NY, showing payments to an exterminating company in Brooklyn, NY (1063 Bay Ridge Parkway) for $108.88 and a separate payment of $228.26. The document references NES LLC and Proprima Bank NA with account number 10121980503000000065.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11225 MEMO Account $108.88 AUG 24 #0000024860 $108.88 NES, LLC PROPRIMA BANK NA 24861 4THFLOOR DE HAVE **457**
Excerpt 2
**MADISON** AVENUE - NEW FORK NY HR21 6/14/2012 10121980503000000065 PAY TO * NYC Vilacer Board $ ORDER OF **228.26 Two Hundred Twenty-Six and 26/1001 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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