Epstein File EFTA01582670: East 71st and NES LLC (DS10)

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Epstein File EFTA01582670: East 71st and NES LLC (DS10)

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This document contains images of checks from JP Morgan Private Bank issued to Local 94 I.U.O.E for $809.60, dated 8/9/2012, with the address listed as 9 East 71st Street, New York, NY 10021, and referencing NES, LLC located at 25299 Newark, Delaware.

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🔑 Evidence Keywords

East 71st NES LLC 9 East 71st Street JP Morgan

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PersonKeyword

Excerpt 1

FEATURES A COLORED BACKGROUND AND MICROPRINT SORDERS *THE REVERSE SIDE FEATURES ARTIFICIAL-WA TERMARKS JPMORGAN PRIVATE BANK NES, LLC 25299 NEWARK, DE 9 **EAST**

Excerpt 2

**71ST** STREET NEW YORK, NY 10021 1-2/210 8/9/2012 PAY TO THE ORDER OF Local 94 I.U.O.E $ **809.60 Eight Hundred Nine and 60/100 DOLLARS Local 94 I.U.O.E

Excerpt 3

ARNINGSTHE FACE OF:THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT SORDERS *THE REVERSE SIDE FEATURES ARTIFICIAL-WA TERMARKS JPMORGAN PRIVATE BANK **NES**