Epstein File EFTA01499055: Derrick Van Orden, Orden and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01499055: Derrick Van Orden, Orden and NES LLC (DS10)

Financial RecordDate unavailableEFTA014990552 keyword hits

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Financial document dated October 15-16, 2013 showing a transaction for $444.21 from NES, LLC at a private bank address in New York, NY 10021, with reference to 'Orden' in the payment line. The document appears to be a bank statement or payment record.

👤 Named in This Document

Derrick Van Orden

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

include 83454 444.21 OCT 15 #0000025417 $444.21 NES, LLC PREVATE SANK 25418 I LAST STREET NEW YORK, NY 10021 - 10/16/2013 10136000505000000065 PAY THE **ORDEN**

Excerpt 2

P.Morgan Primary Account: For the Period 10/1/13 to 10/31/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.

Excerpt 3

AD Winston Service, Inc. 43-15 30th Street Long Island City, NY 11101 MEMO: include 83454 444.21 OCT 15 #0000025417 $444.21 **NES**, **LLC** PREVATE SANK 25418