💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01498468: NES LLC and Sixteen (DS10)
Financial RecordDate unavailableEFTA014984681 keyword hits
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A financial document showing a payment of $16,785.07 to the State Insurance Fund. The document includes an address at 25130 M East First Street, New York, NY 10021.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
LLC
JERIORCAN PRIVATE -
25130
M
# EAST FIST STARET
NEW YORK, NY 10021
PAY THE
ORDER OF
The State Insurance Fund
"16,785.07
**Sixteen** Thousand Seven Hundred
Excerpt 2
J.P.Morgan
Primary Account:
For the Period 4/1/10 to 4/30/10
JPMorgan Classic Business Checking
**NES** **LLC**
**NES**, **LLC**
JPHORIAN provant -
25129
PAST STREET
NAME
Excerpt 3
Frenchtown NJ 08825
MEMO
Invoice # 2010-0254 (03/10/190
⑇0000015243⑇
003480929311 APR 13 #0000025129 $152.43
003480929311 APR 13 #0000025129 $152.43
**NES**
📄 Original Document
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Read the full document (186 words)
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