Epstein File EFTA01497847: Mehmet Oz, Oz and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497847: Mehmet Oz, Oz and NES LLC (DS10)

Financial RecordDate unavailableEFTA014978472 keyword hits

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This document appears to be a bank statement or financial record from June 27, 2007, containing multiple transactions. It references an Owners Corp payment of $2,800.00, a Time Warner Cable of NYC charge of $104.25, and various account and routing numbers. The document is partially illegible in the excerpt provided.

👤 Named in This Document

Mehmet Oz

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

- 6427/2007 021000080 6612 2012422627 Overs Corp $ **2,800.00 Two Thousand Eight Hundred and 00/1021 DOLLARS a . 301/66 Owners Corp (#121) 5001 65759 **oz**

Excerpt 2

LLC - 22995 - DE who NOW YORK, MY 10022 6/27/2007 Time Warner Cable of NYC 6400488 73 **OZ** 070307 "104.25 07032002 - a CURRACTEED One Hundred Four and TOTALLARS

Excerpt 3

June 30, 2007 **NES**, **LLC** July 31, 2007 JPMorgan Private Bank Page 8 of 18 Primary Account Number.