Epstein Index›Documents›EFTA01496921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496921: 457 Madison (DS10)

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Bank check record dated June 17, 2004 (Check No. 20962) for $8,263.70 drawn on an account at 457 Madison Avenue, New York, NY 10022. The check is payable to Eden and references NES, LLC as the account holder with 4th Floor location designation.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MEMO Account (05/12/04) 020961⑉ ⑆021000021⑆739121472⑈ ⑇0000036656⑇ CHECK NO. 20962 $8,263.70 PAID 06/17 NES, LLC - CHASE - 20962 4Th PLOCE MEMBER - una **457**
Excerpt 2
**MADISON** AVENUE name NEW YORK, MY 10022 68004 PAY TO THE On Eden $ ORDER OF Bight Thousand Two Hundred Stary Three and - DOLLARS as On JAP Status PO Bes

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