Epstein File EFTA01498001: Mehmet Oz, Oz and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498001: Mehmet Oz, Oz and NES LLC (DS10)

Financial RecordDate unavailableEFTA014980012 keyword hits

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Document is a JPMorgan Private Bank account statement for the period December 1-31, 2007 for NES, LLC accounts. The statement shows multiple cable and utility charges totaling $53.17, $222.41, and other amounts across three accounts (23794, 23795, 23796) with account numbers ending in 8770794766, 8770794799, and related numbers. The document contains no connection to the individuals referenced in the title keywords.

👤 Named in This Document

Mehmet Oz

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numb JPMorgan Classic Business Checking Nes Llc NES,LLC 23794 Cable **OZ** (21807

Excerpt 2

8770794766 Account 008770794766 DEC 19 #0000023794 $53.17 008770794766 DEC 19 #0000023794 $53.17 MES,LLC 23795 - 12960007 Time Water Cable 040021996 **oz**

Excerpt 3

Account 008770794799 DEC 19 #0000023795 $222.41 008770794799 DEC 19 #0000023795 $222.41 INES.LLC 23796 - 1287007 ORDER Time Niarmer Cable CENYD 640024487 **oz**