Epstein File EFTA01582696: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582696: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA015826961 keyword hits

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This financial record is a check from NES, LLC (registered in Newark, Delaware) with an address of 9 East 71st Street, New York, NY 10021, dated November 20, 2012, in the amount of $809.60 payable to Local 94 I.U.O.E. The document is drawn on JPMorgan Private Bank and includes security features such as colored background and microprint borders.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street

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PersonKeyword

Excerpt 1

EATURES A COLORED BACKGROUND AND MICROPRINT BORDERS *THE REVERSE SIDE FEATURES ARTIFICIAL:W TERMARKS JPMORGAN PRIVATE BANK NES, LLC 25316 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 11/20/2012 PAY TO THE ORDER OF Local 94 I.U.O.E $ **809.60 Eight Hundred Nine and 60/100 DOLLARS Local 94 I.U O.E

Excerpt 3

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