Epstein File EFTA01582671: NES LLC (DS10)

Epstein Index›Documents›EFTA01582671

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582671: NES LLC (DS10)

Financial RecordDate unavailableEFTA015826711 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a JPMorgan Private Bank check issued from NES LLC's account (located at 25300 Newark, DE and 1 East 71st Street, New York, NY 10021) dated 8/9/2012, payable to Local 94 I.U O.E in the amount of $809.60. The check features security features including colored background, microprint borders, and artificial watermarks typical of bank checks.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC East 71st

📋 Key Excerpts2

PersonKeyword

Excerpt 1

WARNINGSTHE FACE OF THIS DOCUMENT ATURES A COLORED BACKGROUND AND MICROPRINT BORDERS THE REVERSE SIDE FEATURES ARTIFICIAL-WATERMARKS JPMORGAN PRIVATE BANK **NES**

Excerpt 2

**LLC** 25300 NEWARK, DE 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