Epstein File EFTA01582687: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582687: East 71st and NES LLC (DS10)

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Bank check issued by NES, LLC (a Delaware entity with address at 9 East 71st Street, New York, NY 10021) through JPMorgan Private Bank on October 10, 2012, in the amount of $736.00 payable to Local 94 I.U.O.E. The document shows NES, LLC as the account holder at Epstein's Manhattan residence address.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street

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Excerpt 1

ATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL:WA TERMARKS JPMORGAN PRIVATE BANK NES, LLC 25308 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 10/10/2012 PAY TO THE ORDER OF Local 94 I.U.O.E $ 736.00 Seven Hundred Thirty Six and 00/100 DOLLARS Local 94 I.U.O.E

Excerpt 3

RNINGSTHE FACE OF THIS DOCUMENT ATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL:WA TERMARKS JPMORGAN PRIVATE BANK **NES**