Epstein File EFTA01498362: Michael Bennet, Bennet and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498362: Michael Bennet, Bennet and NES LLC (DS10)

Financial RecordDate unavailableEFTA014983622 keyword hits

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Document dated June 24, 2009, containing a payment record to Local EU.D.E for $809.80 and reference to Local 94 I.U.C.E. located at 301-337 West 44th Street, New York, NY 10036, with a name reference to Bennet. The document appears to be a financial or payment record.

👤 Named in This Document

Michael Bennet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

6/24/2009 PAY TOTHE 3 Local EU.D.E "809.80 Eight Hundred Nine and somper Local 94 I.U.C.E. 301-337 West 44th Street New York, NY 10036 Hay Hell - Res **Bennet**

Excerpt 2

J.P.Morgan Primary Account: For the Period 7/1/09 to 7/31/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 3

**LLC** - - 25042 GAST 21ST STREET NEW YORK, NY 140000 6/24/2009 PAY TOTHE 3 Local EU.D.E "809.80 Eight Hundred Nine and somper Local 94 I.U.C.E. 301-337 West