Epstein File EFTA01498193: Fourteen and CI (DS10)

Epstein Index›Documents›EFTA01498193

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498193: Fourteen and CI (DS10)

Financial RecordDate unavailableEFTA014981931 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a bank check or payment record from NES, LLC dated 8/12/2006, drawn on Chase Bank. The check is payable to Direct TV for $114.98 and references workers' compensation insurance through the State Insurance Fund. The document appears to be a routine business expense record with no individuals or significant legal matters identified.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

fourteen CI

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NES, LLC FROM BANK 24311 4THRLOOR NEWVIK, a INP 457 MACESON AVENAR sale NEVIYORK,NY 40022 8/12/2006 PAY TO THE ORDER OF Direct TV $ "114.98 One Hundred **Fourteen**

Excerpt 2

Thousand Three Hundred Seventy and 14/1001 DOLLARS 0* transf PRICE REG BLL The State insurance Fundi RLBX Workers' Compansation CHASE BANK PO Box 4788 **CI**