Epstein File EFTA01497549: Mehmet Oz, Oz and NES LLC (DS10)

Epstein Index›Documents›EFTA01497549

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497549: Mehmet Oz, Oz and NES LLC (DS10)

Financial RecordDate unavailableEFTA014975492 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

Bank check or payment record dated June 15, 2016 for $2,000.00 from an entity identified as 'NES, LLC' with a New York address at 1404 Warson Avenue. The document contains routing numbers and check information but the payee and purpose are not clearly legible in the excerpt.

👤 Named in This Document

Mehmet Oz

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LLC - Dreams - 22547 4TH FLOOR - - IDO - IMAGE AVERAGE - Hiw YORK, - 1002 6/1/2016 630038649 **Oz** 062606 096002104 PAY FE THE Male Harry $ - - Hale Desty

Excerpt 2

021000021⑆739121472⑈ 2# CHECK NO. 22549 $2,000.00 PAID 06/15 121.00 NES, LLC - - 22549 MHALOGA 19 a 1 WARSON AVENUE 1404 NEW YORK, w - 67209 550117171 **OZ**

Excerpt 3

June 01, 2006 **NES**, **LLC** June 30, 2006 JPMorgan Private Bank Page 10 of 18 Primary Account Number: Business Checking CHECK NO. 22547 $240.63 PAID 06/27 NRS