Epstein Index›Documents›EFTA01498934
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498934: NES LLC, Treat and Fourteen (DS10)

Financial RecordFebruary 19, 2013EFTA014989341 keyword hits
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A financial record showing a transaction of $14,676.26 involving a business entity, with reference to JPMorgan Chase. The document is dated 2/19/2013 and involves an entity at Pier Street in New York.

👤 Named in This Document
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🔑 Evidence Keywords
fourteentreatNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LLC PROMISM PRIVATE MM 25334 (X) S GAST PIER STREET NEW YORK, NY 10000 2/19/2013 - OREGA Cadard Health "14,676.26 HOLDLIT JPHORGAHCHASE BH CR TO MMD **Fourteen**
Excerpt 2
P.PMorgan Primary Account: 000000739121472 For the Period 2/1/13 to 2/28/13 JPMorgan Classic Business Checking **NES** **LLC** BANK 25333 **NES**.
Excerpt 3
**LLC** NEW EAST 7159 STREET NEW YORK, NY 10021 1-MPIR 2/12/2013 PAY - - Naptune LLC "390.17 Treat Hundred Ninety-Nine md 97/1001 DOLLARS Neptune LLC Hyper

📄 Original Document

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Source: U.S. Department of Justice

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