Epstein File EFTA00283884: East 71st and NES LLC (DS9)

Epstein Index›Documents›EFTA00283884

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00283884: East 71st and NES LLC (DS9)

Financial RecordDate unavailableEFTA002838841 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Vehicle purchase or registration document dated February 13, 2012, showing NES LLC as the purchaser of a Cadillac Escalade ESV AWD from Gold Coast Cadillac. The registered address for NES LLC is listed as 9 East 71st Street, New York, NY. The document contains vehicle identification and transaction details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street

📋 Key Excerpts4

PersonKeyword

Excerpt 1

WIDE) DAY 03 MONTH D E 20-03-1118 2/1 02-13-2012 01:19:11 p.m., GOLD COAST CADILLAC 2025 569 ZEL EFTA00283885 NAME OF PURCHASER NES icc STREET & NO. 9 **EAST**

Excerpt 2

**71ST** STREET MODEL CITY & STATE BODY TYPE NEW YORK NY ESCALATE ESV AWD MAKE OF VEHICLE COLOR CADILLAC TRUCK AL+ RAVEN 5870 GROSS WEIGHT ANSFER-PLATE NO

Excerpt 3

-13-2012 01:10:00 GOLD COAST CADILLAC 732 695 695 2025 2025 EFTA00283884 ALL INFORMATION MUST BE COMPLETED IN INK OR BY TYPEWRITER NAME OF PURCHASER **NES**