Epstein File EFTA01582681: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582681: East 71st and NES LLC (DS10)

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This document is a bank check issued by JPMorgan Private Bank on behalf of NES, LLC, dated September 6, 2012, in the amount of $846.40. The check is drawn on an account associated with 9 East 71st Street, New York, NY 10021, and is payable to Local 94 I.U.O.E. The document shows NES, LLC's registered address as 25305 Newark, Delaware.

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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 ORDERS *THE REVERSE SIDE FEATURES ARTIFICIAL TERMARKS JPMORGAN PRIVATE BANK NES, LLC 25305 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 9/6/2012 PAY TO THE ORDER OF Local 94 I.U.O.E $ **846.40 Eight Hundred Forty-Six and 40/100 DOLLARS Local 94 I.U.O.E

Excerpt 3

ARNINGATHE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT ORDERS *THE REVERSE SIDE FEATURES ARTIFICIAL TERMARKS JPMORGAN PRIVATE BANK **NES**