Epstein File EFTA01498624: Cher and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498624: Cher and NES LLC (DS10)

Financial RecordDate unavailableEFTA014986242 keyword hits

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Partial financial or business document dated February 22, 2011, referencing an entity or location at 331 West 44th Street, New York, NY 10036, with numerical values including $10,021 and 13,000. The document is heavily corrupted with OCR errors.

👤 Named in This Document

Cher

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LLC INDIAN 25235 8 7157 STAGET $ 10021 2.22.2011 - THE **CHER** OF Local ET xuva have - 13000 AND Local MIUGE 331 Wett 44th Street New York, NY 10036 MEMOL

Excerpt 2

P.Morgan Primary Account For the Period 4/1/11 to 4/29/11 IPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** / EAST STREET 25234 NEW M021 13015 3/15/2011

Excerpt 3

2.22.2011 - THE CHER OF Local ET xuva have - 13000 AND Local MIUGE 331 Wett 44th Street New York, NY 10036 MEMOL visit Rich Cerre# Fund $1,214.40 $1,214.40 **NES**