Epstein Index›Documents›EFTA01350451
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350451: NES LLC and Sixteen (DS10)

Financial RecordDate unavailableEFTA013504511 keyword hits
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This document contains a check dated January 27, 2015, issued by NES LLC to A.D. Winston Service, Inc., in the amount of $1,415.28. The document includes instructional language regarding check usage and references to Company Americas and a location in Thomas, Rhode Island (00802).

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🔑 Evidence Keywords
NES LLCsixteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
You can use it the same way you would **NES**, **LLC** COMPANY AMERICAS use the or iginal check.
Excerpt 2
THOMAS 00802 1-103 210 1/27/2015 PAY TO THE ORDER OF A.D Winston Service, Inc $ **1,415.28 One Thousand Four Hundred **Sixteen** and 28/100 DOLLARS 1 I I 1

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Source: U.S. Department of Justice

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