Epstein Index›Documents›EFTA01486666
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486666: NES LLC (DS10)

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Bank statement for NES LLC showing an insurance payment of $111.46 to Union Security Life Insurance Company of New York for policy 5335404, dated October 27. The document contains standard banking information and check images related to the insurance transaction.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Insurance $"111.4 0920874474 One Hundred Deven and 46/100 DOLLARS Union Security Life insurance DDA END Company of New York CR PAYEE ALL MEMO Policy 5335404 **NES**
Excerpt 2
**LLC** HyPele ⑇00000 7394 7066 OCT 27 #0000002592 $111.46 OCT 27 #0000002592 $111.46 You can conveniently view your statement and front and back images of

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Source: U.S. Department of Justice

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