Epstein File EFTA01497087: Mehmet Oz, Oz and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497087: Mehmet Oz, Oz and NES LLC (DS10)

Financial RecordDate unavailableEFTA014970872 keyword hits

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This document appears to be a bank account memo or statement from November 2, 1994, containing check records and account information. Two checks are referenced: Check No. 21364 for $4,000.00 paid on 12/17, and Check No. 21365 for $5,600.00 paid on 12/17. Account numbers and routing information are included but are partially illegible in the excerpt.

👤 Named in This Document

Mehmet Oz

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

641375328 3600503123 2014 MEMO Account 641375028 (11/02/94) CHECK NO. 21364 $4,000.00 PAID 12/17 12408D - - 21384 MEMARK, - 021000089 8612 550142142 **OZ**

Excerpt 2

Hanry Bell Pall 3200816255 0600449600 0900154957 CHECK NO. 21365 $5,600.00 PAID 12/17 121 - GHARE BANK 21365 - 1-8519 NEW HAIR 12/20004 0612 550142143 **oz**

Excerpt 3

December 01, 2004 - **NES**, **LLC** December 31, 2004 JPMorgan Private Bank Page 14 of 21 Primary Account Number: Business Checking CHECK NO. 21362 $371.80 PAID