Epstein File EFTA01350474: East 71st and NES LLC (DS10)

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Epstein File EFTA01350474: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504741 keyword hits

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This document contains two checks dated January 8, 2015, each for $1,650.00, payable to De Loo Loking from NES LLC, with an address of 9 East 71st Street, New York, NY 10021. The checks reference a memo period of December 15, 2014 to December 31, 2014, and are drawn on Deutsche Bank Trust Company Americas.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

210 1/8/2015 5382937149 PAY TO THE ORDER DE Loo Loking $ **1,650.00 One Thous and Six Hundred Fifty and 00/100 DOLLARS 1 I 1 1 $ Nes LLC Leg Loking 9 **East**

Excerpt 2

**71st** street New York, NY 10021 Daven AUTHORIZED INSURATURE MEMO 12/15/14-12/31/14 ⑈001181⑈ ⑆021001033⑆ 05 ⑉42953758⑈ ⑈001181⑈ 4⑆021001033⑆ 05⑉42953758

Excerpt 3

You can use it the same way you would E0110001383 01/07/2015 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS use the or iginal check. alco RED HOOK QUARTER