Epstein File EFTA01498387: Moe, NES LLC and Alison Moe (DS10)

Epstein Index›Documents›EFTA01498387

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498387: Moe, NES LLC and Alison Moe (DS10)

Financial RecordOctober 30, 2009EFTA014983872 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

A financial document showing a transaction order for $809.00, associated with a local account for Alison Moe, with an address in New York, NY. The document is dated 10/30/2009 and appears to be a financial transaction record.

👤 Named in This Document

Alison Moe

🔑 Evidence Keywords

NES LLC Moe

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEWARK, wease 21/51 STREET NEW YORK MY 10021 1-0218 10/30/2009 10164610503000000065 PAR THE ORDER OF "809.00 Trust Eight Hundred Nine and 03/100 Local 94 **MOE**

Excerpt 2

J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 3

**LLC** PROVISION PROVIDE - 25078 NEWARK, M EACT STREET NEW YORK, NY 10021 1-2015 10/30/2009 PAY TO THE Local LUOE **1,056.00 One Thousand Fity-Six and 00/