Epstein File EFTA01498774: East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498774: East 71st and NES LLC (DS10)

Financial RecordDate unavailableEFTA014987741 keyword hits

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A New York State Corporation Tax document dated March 8, 2012, and related JPMorgan bank records for the period March 1-30, 2012. The documents reference Nine East 71st Street Corp (ID 1278054) and NES LLC, showing corporate tax payments of $25.00 and business account transactions including a $772.80 payment to Local 54.

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🔑 Evidence Keywords

East 71st NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

12-210 NEW 1094 - MY 10005 3/8/2012 PAIR no THE DRDER OF NYS Corporation Tax $ **25.00 Twenty-Pive and 00/100° DOLLARS NYS Corporation Tax & MEMO Nine **East**

Excerpt 2

**71st** Street Corp 1278054 Form CT 5n 004070520427 MAR 26 #0000025035 $25.00 004070520427 MAR 26 #0000025035 $25.00 Please note that you can view your historical

Excerpt 3

Morgan Primary Account: For the Period 3/1/12 to 3/30/12 JPMorgan Classic Business Checking **NES** **LLC** 25033 JP.Morgan **NES**, **LLC** - - - - an - un - 12310 see