Epstein File EFTA01497010: Barr, Grace Meng and Meng (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497010: Barr, Grace Meng and Meng (DS10)

Financial RecordDate unavailableEFTA014970102 keyword hits

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Financial document containing what appears to be a bank or financial institution record with account information, reference numbers, and a PO Box address in Alless, NY 12250-0001. The document is partially illegible but references 'MENG' and financial amounts.

👤 Named in This Document

Bill Barr William Barr Grace Meng

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

1002 963004 assume If MEMBAR THE Variate $ "Me 2200393360 Thirty and DOLLARS a = Verben PO Box - Alless, NY 12250-0001 000019 6642 / 5A 10.10701 NY BONY **MENG**

Excerpt 2

September 01, 2004 **NES**, **LLC** September 30, 2004 JPMorgan Private Bank Page 11 of 19 Primary Account Number: Business Checking CHECK NO. 21171 $49.80 PAID

Excerpt 3

09/16 **NES** **LLC** CHARE - 21171 4TH YLOOR - on 4 B 407 MADRION AMENUE - NEW YORK,NY 10022 930004 000089 0216 HOST Time Waren $-- 10102000 2011 650050641 06