Epstein File EFTA01582679: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582679: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA015826791 keyword hits

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Bank check from JPMorgan Private Bank dated August 9, 2012, issued to NES, LLC (registered in Newark, Delaware at 9 East 71st Street, New York, NY 10021) payable to The Floor Depot of Westchester in the amount of $3,034.50. The document shows security features including 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

FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS JPMORGAN PRIVATE BANK NES, LLC 25298 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 8/9/2012 : PAY TO THE ORDER OF The Floor Depot of Westchester $ **3,034.50 Three Thousand Thirty-Four and 50/100

Excerpt 3

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