Epstein File EFTA01294070: NES LLC, Fourteen and New Albany (DS10)

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Epstein File EFTA01294070: NES LLC, Fourteen and New Albany (DS10)

Financial RecordDate unavailableEFTA012940701 keyword hits

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This document shows financial records for NES, LLC dated March 5-13, 2014, including bank transactions through Deutsche Bank Trust Company Americas. The records reference payments and checks totaling amounts including $14,922.00 to the Insurance Office of Central Ohio and $614.40 to Simply Elegant, Ltd. at 191 Newel Street, Brooklyn, NY 11222. The document contains multiple check references and transaction details associated with NES, LLC accounts.

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🔑 Evidence Keywords

NES LLC fourteen New Albany Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

You can use 11 the same way you would [074909962] 03/13/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS se the original check. $100 RED HCOK QUARTER

Excerpt 2

THOMAS C0902 1-103-210 3/5/2014 9670881464 [074909962] 03/13/2014 N 798950 DEUTSCHE BANK TRUST the same way you would **NES**, **LLC** se the original check. 6100

Excerpt 3

You can use it the same way you would **NES**, **LLC** use the original check. 000008000639502 ht02/h0/E0 [680000720] DEUTSCHE BANK TRUST COMPANY AMERICAS 6133