Epstein Index›Documents›EFTA01498847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498847: East 71st, NES LLC and Professional (DS10)

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This document contains financial records for NES LLC, a professional entity with an address at 9 East 71st Street, New York, NY 10021. The records show JPMorgan Classic Business Checking account activity for the period of August 1-31, 2012, including transactions related to Ossa Properties, Inc., with account references and payment descriptions. The document reflects business account management and professional services payments.

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🔑 Evidence Keywords
East 71stNES LLCprofessional9 East 71st Street

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LLC - PROFESSIONAL - 25298 NEWARK, as S **EAST** **71ST** STREET NEW YORK, NY 10021 1400 8/9/2012 PAY - DESCRIPT Ossa Properties, Inc.
Excerpt 2
P.Morgan Primary Account: For the Period 8/1/12 to 8/31/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**.
Excerpt 3
CH 10151 Palatine, L 60055-0151 MID Hayker Account 433403 131.38 AUG 06 #0000025295 $15,11 rizi- 8-121-10N as **NES**.

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