Epstein Index›Documents›EFTA01498951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498951: NES LLC and Thirteen (DS10)

Financial RecordMarch 22, 2013EFTA014989511 keyword hits
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A financial document depicting a payment of $13,521.62 from NES LLC to Winston Service Inc., dated 3/22/2013, with a New York address of 25349 First Street. The document appears to be a standard financial transfer record.

👤 Named in This Document
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🔑 Evidence Keywords
thirteenNES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NES LLC 25349 IM I NES, LLC - MIVAN MAY MARK DE BIBAST FIST STREET NEW YORK, NIF 10021 3/22/2013 PAY THE ORGAN OF AD Winston Service Inc. . "13.521.62 **Thirteen**
Excerpt 2
Morgan Primary Account: For the Period 3/1/13 to 3/29/13 JPMorgan Classic Business Checking **NES** **LLC** 25349 IM I **NES**, **LLC** - MIVAN MAY MARK DE BIBAST FIST

📄 Original Document

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Source: U.S. Department of Justice

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