💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350482: NES LLC and Fifteen (DS10)
Financial RecordDecember 18, 2014EFTA013504821 keyword hits
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A check issued to Spring Scaffolding LLC for $15,400.00 dated December 18, 2014. The document represents a financial transaction record.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
THOMAS 00602
1 103 210
12/18/2014
7100003688
PAY TO THE
ORDER OF,
Spring Scatfolding LLC
$ **15,400.00
**Fifteen** Thousand Four Hundred and 00/100
DOLLARS
Excerpt 2
You can use it
the same way you would
0022300018] 12/22/2014
DEUTSCHE BANK TRUST
**NES**, **LLC**
COMPANY AMERICAS
ise the original check.
6100 RED HOOK QUARTE
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