Epstein Index›Documents›EFTA01498999
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498999: Lew, NES LLC and Jack Lew (DS10)

Financial RecordDate unavailableEFTA014989992 keyword hits
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A financial document showing a payment or invoice from Winston Service, Inc. located in Long Island City, NY. The document includes a partial amount of $10,393.21 and references 'Lew'.

👤 Named in This Document
LewJack Lew
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PROTECTY 1 Ten Thousand Three Hundred Ninety-Three and 21/100 DOLLARS AD Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 Hay Per NEMO **lew**
Excerpt 2
P.Morgan Primary Account: For the Period 6/29/13 to 7/31/13 IPMorgan Classic Business Checking **NES**, **LLC** **NES**, **LLC** - 25367 NAME, on BAST Fist STREET NEW

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Source: U.S. Department of Justice

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