Epstein File EFTA00316377: NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316377: NES LLC (DS9)

Financial RecordDate unavailableEFTA003163771 keyword hits

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excerpts

This document is an American Express invoice for NES LLC, c/o HBRK Associates, with account number 1060CC, dated December 6, 2017. The invoice references Richard Kahn and includes merchant transaction details, though the specific purchase amount and merchant details are partially obscured in the excerpt.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. #1 New York, NY 10002 Tel: 718-707-9090 Fax: 718-355-9396 Account Invoice **NES**, **LLC** C/O HBRK ASSOCIATES Account #: 1060CC Invoice Date: Att: RICHARD KAHN

Excerpt 2

VERIFICATION THANK YOU PLEASE COME AGAIN MERCHANT COPY Device ID: 9999 Batch #: 5 001 # Trans 12/06/17 AMEX AMOUNT X EFTA00316377 Invoice #26454 Acct 1060CC - **NES**

Excerpt 3

, **LLC** C/O HBRK ASSOCIATES Page 1 of 1 C CAR NO.