Epstein File EFTA01497981: Mehmet Oz, Oz and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497981: Mehmet Oz, Oz and NES LLC (DS10)

Financial RecordDate unavailableEFTA014979812 keyword hits

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Bank or financial transaction record dated November 23, 2007 showing a payment of $3,370.00 from NES, LLC. The document contains routing numbers, account information, and references to Broadview Networks, but the payee and purpose are not clearly legible in the excerpt.

👤 Named in This Document

Mehmet Oz

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

18/19) Hamper. 004170555608 NOV 23 #0000023758 $3,370.00 004170555608 NOV 23 #0000023758 $3,370.00 NES,LLC 23759 1000 NON VOIR - 11/16/2007 660013520 **oz**

Excerpt 2

LLC I 23700 - an MADELON HIS NEW FORM 1800 11/16/2007 000013572 **OZ** 112307 THE Broadview Networks $ ORDER OF "14.22 New e 021000059 1216 800000 Broadvice

Excerpt 3

JPMorgan Private Bank November 1, 2007 through November 30, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** NES.LLC - 23758 HERAPK AVENUE