Epstein File EFTA01497723: Lew, Mehmet Oz and Oz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497723: Lew, Mehmet Oz and Oz (DS10)

Financial RecordDate unavailableEFTA014977234 keyword hits

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A confidential document with partial address information and banking-related markings, including a reference to JPMorgan and a confidential treatment request. The document contains fragmented text and appears to be a financial or banking record.

👤 Named in This Document

Lew Jack Lew Mehmet Oz

🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Visite Berrier, fac. 48 260 Seount Intend NY - MIVO tente naw Hayker #: # (**LEW** THE ⑈023058⑈ Confidential Treatment Requested by JPM-SDNY-00021184 JPMorgan

Excerpt 2

LLC MARK NA WITH FLOOR - (if - 23054 457 MADISON 1400 NEW NY 10052 - " " - 530232636 **oz** 014207 Owners Own $ "1,000.00 612 20210-0000< The Twesty DOLLARS

Excerpt 3

$2,000.00 PAID 01/16 12-O8D NES, WES,LLC - as NEWARK 1670 23055 4TM FLOOR 497 MADISON AVENUE 1400 NEW YORK - 15022 1/4/2017 - sume - - FEE " 530232635 **OZ**