Epstein File EFTA01582673: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582673: East 71st and NES LLC (DS10)

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This document is a bank check from JP Morgan Private Bank dated August 9, 2012, issued by NES, LLC (a Delaware entity with an address at 9 East 71st Street, New York, NY 10021) payable to Ossa Properties, Inc. in the amount of $3,162.82. The check features standard security features including colored background, microprint borders, and artificial watermarks.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street JP Morgan

📋 Key Excerpts4

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Excerpt 1

BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS 80121-10N 800 act JPMORGAN PRIVATE BANK NES, LLC 25296 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 8/9/2012 PAY TO THE ORDER OF Ossa Properties, Inc. $ **3,162.82 Three Thousand One Hundred Sixty Two and 82/100

Excerpt 3

DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS 80121-10N 800 act JPMORGAN PRIVATE BANK **NES**