Epstein File EFTA01582668: East 71st, NES LLC and Citibank (DS10)

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Epstein File EFTA01582668: East 71st, NES LLC and Citibank (DS10)

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Bank check from JPMorgan Private Bank issued to NES, LLC (registered in Newark, Delaware with address 9 East 71st Street, New York, NY 10021) dated July 31, 2012, in the amount of $1,586.40 payable to Aetna Health Inc.

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🔑 Evidence Keywords

East 71st NES LLC Citibank 9 East 71st Street

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS JPMORGAN PRIVATE BANK NES, LLC 25294 NEWARK, DE no 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 7/31/2012 PAY TO THE ORDER OF Aetna Health Inc. $ **1,586.40 One Thousand Five Hundred Eighty Six and 40/100 DOLLARS

Excerpt 3

THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS JPMORGAN PRIVATE BANK **NES**