Epstein File EFTA01497406: Mehmet Oz, Oz and Driver (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497406: Mehmet Oz, Oz and Driver (DS10)

Financial RecordDate unavailableEFTA014974062 keyword hits

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Bank check register or payment record dated January 27, 2016, showing multiple checks issued to HES, LLC and NEB, LLC at New York addresses, with amounts including $10,000.00, $44.97, and $55.44. The document contains fragmented text and unclear payee information.

👤 Named in This Document

Mehmet Oz

🔑 Evidence Keywords

driver NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

0000048053⑇ CHECK NO. 22264 $10,000.00 PAID 01/27 120 -999 HES,LLC PREPAN CHAIM BANK 22264 - DE the 1499 HER YORK, DOZE - 536083991 01267RM - PSS - 530103091 **OZ**

Excerpt 2

$44.97 PAID 01/27 NEB, LLC INCOME CHAIR BANK 22288 mission 18713 457 AMENUE 1899 NEW YORK, MY - 2016 0012 I PAYTO The Mareer Cable Applied 630052599 **oz**

Excerpt 3

739121472⑈ ⑇0000004497⑇ CHECK NO. 22269 $55.44 PAID 01/27 NES, LLC - - 22269 4TH PLOOR - e work AVENUE - NEW - 1/18/2016 2593 I The Parm Calle 630052603 **oz**