Epstein File EFTA01350476: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350476: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504761 keyword hits

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Check or financial document for $15,000.00 payable to Brandon Thompson at 104 Central Avenue, Terrytown, NY 10591, issued by Deutsche Bank Trust Company Americas. The memo references work on the library and stairs at 9 East 71st Street and mentions NES LLC as the authorized entity.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$ **15,000.00 Fifleen Thousand and 00/100 DOLLARS 1 I 1 1 6 Brandon Thompson 104 Central Avenue Terrytown, NY 10591 MEMO Daven AUTHORIZED BENATURE 9 **East**

Excerpt 2

**71st** Library and Stairs work CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

You can use It the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST use the original check. 6100 RED HOOK QUARTER, 30 COMPANY AMERICAS ST.