Epstein Index›Documents›EFTA01497489
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497489: Cher and NES LLC (DS10)

Financial RecordDate unavailableEFTA014974892 keyword hits
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Bank check record dated April 6, 2006 for check number 22414 in the amount of $118.18, paid on 04/13, from an account at 1011 Avenue in New York, NY 10022. The document shows financial transaction details with limited additional context.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
022413 ⑇0000008482⑇ CHECK NO. 22414 $118.18 PAID 04/13 MES, LLO - - - 22414 4TH PLOOR - - 1011 APENUE voins NOV YORK MY 10022 4/6/2006 Time Were Other/WC **Cher**
Excerpt 2
April 01, 2006 - **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 14 of 24 Primary Account Number.
Excerpt 3
I (03/14/08) Hayfalr #00000 1 18 18/ ⑈022414⑈ CHECK NO. 22416 $31.45 PAID 04/13 **NES**, **LLC** - 22416 - 1870 AVENUE - HEW YORK 10002 4/V2906 Value $ **31.48

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