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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498424: East 71st, NES LLC and Fourteen (DS10)

DS10January 11, 2010EFTA014984241 keyword hits
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Bank document showing NES LLC payment of $14,234 to Insurance Office of Central Ohio in January 2010.

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PersonKeyword
Excerpt 1
LLC - PRIVATE - MAINS, a EAST FIST STREET NEW YORK, MH 10021 14210 1/11/2010 PAY - ORDER OF Insurance Office of Central Ohio # "14,234.00 **Fourteen** Thousand
Excerpt 2
J.P.Morgan Primary Account: For the Period 1/1/10 to 1/29/10 JPMorgan Classic Business Checking NES LLC NES, LLC - PRIVATE MM DE **EAST** **71ST** STREET NEW YORK
Excerpt 3
J.P.Morgan Primary Account: For the Period 1/1/10 to 1/29/10 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - PRIVATE MM DE EAST 71ST STREET NEW YORK

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