Epstein Index›Documents›EFTA01516479
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516479: NES LLC (DS10)

Financial RecordDate unavailableEFTA015164791 keyword hits
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Insurance or administrative document from ABS End Company of New York dated August 7, 2008, listing NES LLC as a policyholder with policy number 006080482471. The document shows a charge of $171.87 and references an address at 115 East 05th St LLC.

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PersonKeyword
Excerpt 1
ABS END Company of New York CR NMD PAYEE Administration Office Hang Rah 092405 04 007 ALL RTS RSVD 21189 Network Place MEMO Chicag (P3-1211 Palicy # **NES**
Excerpt 2
**LLC** 006080482471 AUG 07 #0000001315 $171.87 AUG 07 # $171.87 115 EAST 05TH ST LLC INFORMATION WHILDOR - 1-2018 8/1/2008 PAP THE ORDER Poland Spring Weter

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