Epstein Index›Documents›EFTA01498507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498507: NES LLC and Fourteen (DS10)

DS10Date unavailableEFTA014985071 keyword hits
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Document referencing a payment of $3,514.21 for NES LLC at a private bank.

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PersonKeyword
Excerpt 1
DOLLARS NES, LLC PRINATE BANK VISABLE a 9 LAST FIST STREET NEW YORK, MY HGT 1420 - 10THE - Graisine Marwell I "3,514.21 Three Thousand Exe Hundred **Fourteen**
Excerpt 2
J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking **NES** **LLC** INVOICE - **NES**, **LLC** DE 98AST FIST STREET NEW WORK
Excerpt 3
Winston Service.Inc I **6,772.03 Sx Thousand Seven H. undred Seventy Two DOLARS **NES**, **LLC** - MAR NEWARK HAST 7151 STREET NEW YORK, NY 1499 7/12/2010 BY M

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