Epstein File EFTA01350542: NES LLC, New Albany and Sixteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350542: NES LLC, New Albany and Sixteen (DS10)

Financial RecordDate unavailableEFTA013505421 keyword hits

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This document contains financial transaction details involving NES LLC, Deutsche Bank Trust Company Americas, and a check payment of $18,734.00 to the Insurance Office of Central Ohio dated 6/6/2014. The document references a New Albany, Ohio address (Box 780, New Albany, OH 43054-0780), an authorized signature by Daven Indiper, and policy and invoice numbers. The excerpt indicates a transaction amount of sixteen thousand dollars and references Red Hook Quarter.

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🔑 Evidence Keywords

sixteen NES LLC New Albany Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

You can use it the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS use the or iginal check. $100 RED HOOK QUARTER. as ST.

Excerpt 2

Box 780 **New** **Albany**, OH 43054-0780 MEMO Daven Indiper AUTHORIZED BRINATURE Policy # 0002406965 Inv.# 184913: 1st Semi-Ann CONFIDENTIAL - PURSUANT TO FED

Excerpt 3

THOMAS 00802 NEW YORK, NEW YORK 10154 1-103-210 6/6/2014 PAY TO THE ORDER OF, Insurance Office of Central Ohio $ **18,734.00 I I $ 1 **Sixteen** Thousand Seven