Epstein File EFTA01497521: Mehmet Oz, Oz and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497521: Mehmet Oz, Oz and NES LLC (DS10)

Financial RecordDate unavailableEFTA014975212 keyword hits

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This document contains bank or financial transaction records showing two payments totaling $47.56 and $83.18, both marked as PAID on 05/03. Transactions reference MEB, LLC and NES, LLC with addresses in New York, NY, dated 4/21/2006 and 4/25/2006 respectively. The document has been mislabeled with keywords referencing 'Mehmet Oz' when content contains only financial transaction data with ounce measurements.

👤 Named in This Document

Mehmet Oz

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

22477 $47.56 PAID 05/03 MEB, LLC - CHANGE - 22477 a FLOOR Rewis at 1-8012 NEW VIDAR NOME: 4/21/2006 021000009 8210 30210-0000< 1560 2012422527 650018148 **oz**

Excerpt 2

$83.18 PAID 05/03 NES,LLC - 22478 ETHELOOR 18715 AVENUE 1400 NEW YORK, NY 10077 4/25/2006 021000000 8216 anoñon 0351 CEASE 08.02.06 The Were 650018047 **oz**

Excerpt 3

April 29, 2006 **NES**, **LLC** May 31, 2006 JPMorgan Private Bank Page 11 of 24 Primary Account Number: Business Checking CHECK NO. 22475 $360.00 PAID 05/01 NES.LLC