Epstein Index›Documents›EFTA01497110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497110: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014971101 keyword hits
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JPMorgan Chase bank check number 21414 dated January 11, 2008, issued by NES LLC from 457 Madison Avenue, New York, NY 10022, in the amount of $344.68 for medical expenses. The document reflects business account activity and expense payments from Epstein-controlled entities.

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PersonKeyword
Excerpt 1
Private Bank Page 10 of 18 Primary Account Number: Business Checking CHECK NO. 21414 $344.68 PAID 01/11 NES, LLC - CHASE SAME 21414 KTHFLOGR DE LETTER **457**
Excerpt 2
**MADISON** WENUS 1-8tho -- MY 19022 13090004 MEDICAL e $ IT TME 2200614626 DOLLARS a .

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