Epstein Index›Documents›EFTA01514225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514225: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015142251 keyword hits
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JPMorgan Chase bank statement dated March 17, 2008, for New York Strategy Group, LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows a payment to Verizon for $1,173.05 on March 31, 2008. This record documents utility expenses for an entity associated with Epstein's office address.

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🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
003211⑈ 002410259390 MAR 31 #0000003211 $497.22 002410259390 MAR 31 #0000003211 $497.22 3214 NEW YORK STRATEGY GROUP, LLC CAME JPMONGAN CHASE BANK NA **457**
Excerpt 2
**MADISON** AVENUE 4THFLOOR NEW YORK NEW FORM NEW YORK MY 10000 1-0410 3/17/2008 PAY TOTHE ORDER Verizon $ "1,173.05 One Thousand One Hundred Seventy-Three

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Source: U.S. Department of Justice

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