Epstein File EFTA01582674: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582674: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA015826741 keyword hits

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This document is a check issued by NES, LLC through JPMorgan Private Bank on August 15, 2012, payable to Mihai Serban in the amount of $4,000.00. The check is drawn on an account associated with 9 East 71st Street, New York, NY 10021, with a registered address in Newark, Delaware. The document includes security features such as colored background, microprint borders, and artificial watermarks.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street

📋 Key Excerpts4

PersonKeyword

Excerpt 1

OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS NES, LLC JPMORGAN PRIVATE BANK 9 **EAST**

Excerpt 2

**71ST** STREET NEWARK, DE 25302 NEW YORK, NY 10021 1-2/210 8/15/2012 PAY TO THE ORDER OF Mihai Serban $ **4,000.00 Four Thousand and 00/100 DOLLARS Mihai

Excerpt 3

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