Epstein File EFTA01498965: Ben Cline, Cline and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498965: Ben Cline, Cline and NES LLC (DS10)

Financial RecordApril 9, 2013EFTA014989652 keyword hits

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A financial record showing a transaction of $413.70, involving LLC entities located at East First Street. The document appears to be a payment or transfer record with partial address and financial details.

👤 Named in This Document

Ben Cline

🔑 Evidence Keywords

thirteen NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LLC 25350 - EAST FIST STREET - 10021 - 4/9/2013 007 0012557370 PK17 PAR Assus LLC 5413.70 NJ Four Hundred **Thirteen** and names DOLLARS Aenus LLC 2764047714

Excerpt 2

25351 S-EAST F1 EFFICT NEW YORK, N/Y (002) 4/23/2013 $ 71,300.04 593801236 John Stading 06 151756 20130425 0C0000000739121472 TRN_DEBIT TW04B356 136094 **Cline**

Excerpt 3

P.Morgan Primary Account: For the Period 3/30/13 to 4/30/13 JPMorgan Classic Business Checking **NES** **LLC** BANK **NES**.