Epstein File EFTA01350486: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350486: NES LLC (DS10)

Financial RecordDate unavailableEFTA013504861 keyword hits

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Deutsche Bank Trust check dated 12/16/2014 issued by NES LLC from account at 6120 Red Hook Quarter, B3, New York, NY 10154, payable to Leo Loking at 9 East 71st Street, New York, NY 10021 in the amount of $1,500.00. The check covers the period 12/01/14-12/12/14 and is marked confidential.

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🔑 Evidence Keywords

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

📋 Key Excerpts3

PersonKeyword

Excerpt 1

You can use it the same way you would 0110001383 12/16/2014 **NES**, **LLC** DEUTSCHE BANK TRUST 6120 RED HOOK QUARTER, B3 COMPANY AMERICAS use the original check

Excerpt 2

YCRX, NEW YORK 10154 1-103-210 12/16/2014 2EHEST28T5 PAY TO THE ORDER OF, Leo Loking $ **1,500.00 One Thousand Five Hundred and 00/100 DOLLARS 1 1 I I 4 **Nes**

Excerpt 3

**LLC** Leo Loking 9 East 71st street New York, NY 10021 MEMO Daven AUTHORIZED Qualin SHOWE 12/01/14-12/12/14 CONFIDENTIAL - PURSUANT TO FED.