Epstein Index›Documents›EFTA01498185
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498185: 457 Madison (DS10)

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JPMorgan Chase Bank business checking account statement for NES LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022, covering the period August 1-29, 2008. The statement shows a payment of $586.00 to Central Parking System dated July 25, 2008.

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🔑 Evidence Keywords
457 MadisonNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: 000000 For the Period 8/1/08 to 8/29/08 JPMorgan Classic Business Checking 000000 NES LLC NES, LLC CHASE BANK, - 24283 4TH FLOOR NEW IS wire **457**
Excerpt 2
**MADISON** AVENUE 1.2010 NEW YORK NY 10022 7/25/2008 PAY THE Central Parking System $ "586.00 ORDER OF .

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Source: U.S. Department of Justice

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