Epstein File EFTA01582667: East 71st, NES LLC and Fifteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582667: East 71st, NES LLC and Fifteen (DS10)

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Bank check issued by NES, LLC (a Delaware entity with address at 9 East 71st Street, New York, NY 10021) through JPMorgan Private Bank on July 31, 2012, in the amount of $15,131.38 payable to United HealthCare. The document shows NES, LLC as the account holder at Epstein's Manhattan residence address.

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🔑 Evidence Keywords

East 71st NES LLC fifteen 9 East 71st Street

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS NES, LLC JPMORGAN PRIVATE BANK 25295 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 7/31/2012 PAY TO THE ORDER OF United HealthCare $ **15,131.38 Fifteen Thousand One Hundred Thirty One and 38/100

Excerpt 3

Number: SECURITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS **NES**