Epstein Index›Documents›EFTA01498260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498260: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014982601 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Bank transaction record dated November 28, 2008, showing a payment of $1,125.00 from NES, LLC to Chase Bank at 457 Madison Avenue, 4th Floor, New York, NY. The document references account activity from November 23, 2008.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NOV 28 $1,125.00 NOV 28 $1,125.00 NES, LLC CHACHE BANK - 24377 4TH FLOOR a 90 **457** **MADISON** AVENUE 10151 Have NEW YORK, MY 100.00 11/23/2008 PAY TO THE United

📄 Original Document

📄

Read the full document (270 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

🔥EFTA012573290 views

Epstein File EFTA01257329: Ghislaine Maxwell, Gabe Amo and Don Bacon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability