Epstein File EFTA01514315: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514315: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015143151 keyword hits

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JPMorgan Classic Business Checking account statement for New York Strategy Group LLC covering January 1-30, 2009, showing the account address as 457 Madison Avenue. The statement documents transactions including a Verizon payment of $307.96 on January 15, 2009, and additional charges of $666.73 on January 20, 2009. The document reflects routine business account activity for the entity associated with Epstein's Manhattan address.

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🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking NEW YORK STRATEGY GROUP LLC x New York Strategy Group, LLC - JPMONGAN-CHARE DANK 3456 **457**

Excerpt 2

**Madison** Avenue th Please New 1wk, - - 1/15/2009 PAY THE ORDER OF Verizon $ **307.96 Three Hundred Seven and 56/100 DOLLARS 0 Verizon PO to 15124 Albery

Excerpt 3

15124 Albany, NY 12212-5124 MEMO Account JAN 20 #0000003457 $666.73 JAN 20 #0000003457 $666.73 New York Strategy Group, LLC - APMONDAR CHASE BANK 3458 **457**