💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01498424: East 71st, NES LLC and Fourteen (DS10)
DS10January 11, 2010EFTA014984241 keyword hits
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excerpts
Bank document showing NES LLC payment of $14,234 to Insurance Office of Central Ohio in January 2010.
📋 Key Excerpts5
PersonKeyword
Excerpt 1
LLC
- PRIVATE -
MAINS, a
EAST FIST STREET
NEW YORK, MH 10021
14210
1/11/2010
PAY -
ORDER OF
Insurance Office of Central Ohio
#
"14,234.00
**Fourteen** Thousand
Excerpt 2
J.P.Morgan
Primary Account:
For the Period 1/1/10 to 1/29/10
JPMorgan Classic Business Checking
NES LLC
NES, LLC
- PRIVATE MM
DE
**EAST** **71ST** STREET
NEW YORK
Excerpt 3
J.P.Morgan
Primary Account:
For the Period 1/1/10 to 1/29/10
JPMorgan Classic Business Checking
**NES** **LLC**
**NES**, **LLC**
- PRIVATE MM
DE
EAST 71ST STREET
NEW YORK
📄 Original Document
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Read the full document (166 words)
Opens original DOJ file on justice.gov
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